BIG MANNYS' PIZZA LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2023-12-31

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24/03/2424 March 2024 Termination of appointment of Simon Henry Dyer Cowie as a director on 2024-03-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Change of details for Callum James Wright as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Director's details changed for Callum James Wright on 2021-12-20

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20/12/2120 December 2021 Director's details changed for Mr Philip Cameron Adams on 2021-12-20

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20/12/2120 December 2021 Change of details for Mr Philip Cameron Adams as a person with significant control on 2021-12-20

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25/11/2125 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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07/08/217 August 2021 Notification of Ashley Robert Adams as a person with significant control on 2021-08-07

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07/08/217 August 2021 Change of details for Mr Philip Cameron Adams as a person with significant control on 2021-08-07

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07/08/217 August 2021 Appointment of Callum James Wright as a director on 2021-08-07

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07/08/217 August 2021 Appointment of Infinity Secretaries Limited as a secretary on 2021-08-07

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07/08/217 August 2021 Appointment of Ashley Robert Adams as a director on 2021-08-07

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07/08/217 August 2021 Appointment of Simon Henry Dyer Cowie as a director on 2021-08-07

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07/08/217 August 2021 Notification of Callum James Wright as a person with significant control on 2021-08-07

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07/08/217 August 2021 Statement of capital following an allotment of shares on 2021-08-07

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09/03/219 March 2021 COMPANY NAME CHANGED BIG MANNYS' PIZZAS LIMITED CERTIFICATE ISSUED ON 09/03/21

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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