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THIRD STATE PIZZA COMPANY LIMITED

Company number 06343560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Full accounts made up to 25 December 2022
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
19 May 2023 PSC07 Cessation of Bansols Beta Limited as a person with significant control on 28 February 2023
19 May 2023 PSC02 Notification of Third State Pizza Holdings Limited as a person with significant control on 28 February 2023
10 Oct 2022 AA Full accounts made up to 26 December 2021
01 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
13 May 2022 MR01 Registration of charge 063435600004, created on 4 May 2022
27 Apr 2022 MR04 Satisfaction of charge 2 in full
27 Apr 2022 MR04 Satisfaction of charge 063435600003 in full
08 Oct 2021 AA Full accounts made up to 27 December 2020
17 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 29 December 2019
25 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mr Moonpal Singh Grewal on 3 February 2020
25 Sep 2020 CH04 Secretary's details changed for Answerbuy Limited on 3 February 2020
25 Sep 2020 TM01 Termination of appointment of Binderpal Kaur Grewal as a director on 12 March 2020
25 Sep 2020 PSC07 Cessation of Binderpal Kaur Grewal as a person with significant control on 10 March 2020
25 Sep 2020 PSC02 Notification of Bansols Beta Limited as a person with significant control on 10 March 2020
11 Feb 2020 AD01 Registered office address changed from The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 11 February 2020
10 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
03 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 25 December 2016