PIZZAEXPRESS LIMITED: Filings

  • Overview

    Company NamePIZZAEXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01404552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIZZAEXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2024

    26 pagesAA

    Registration of charge 014045520019, created on May 27, 2025

    45 pagesMR01

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Colin David Elliot as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Colin David Elliot as a director

    3 pagesRP04AP01

    Appointment of Mr Colin David Elliot as a director on Jan 13, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification A second filed AP01 was registered on 30/01/2025.

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Change of details for Pizzaexpress Operations Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC05

    Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024

    2 pagesAP03

    Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024

    1 pagesTM01

    Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024

    1 pagesTM02

    Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024

    1 pagesAD01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    24 pagesAA

    Director's details changed for Mrs Joanne Clare Bennett on Aug 01, 2023

    2 pagesCH01

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Zoe Bowley as a director on Dec 12, 2022

    1 pagesTM01

    Full accounts made up to Jan 02, 2022

    27 pagesAA

    Appointment of Mrs Paula Jane Mackenzie as a director on Jun 06, 2022

    2 pagesAP01

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021

    1 pagesTM01

    Full accounts made up to Jan 03, 2021

    29 pagesAA

    Satisfaction of charge 014045520016 in full

    1 pagesMR04

    Satisfaction of charge 014045520012 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0