PIEDRO LTD

04354646
UNIT 4 MAIZEFIELD HINCKLEY LEICESTERSHIRE LE10 1YF

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 accounts Annual Accounts 11 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Termination of appointment of secretary (Saleem Akhtar Choudhry) 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 officers Appointment of director (Mrs Gemma Michelle Walton) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (John Meadows) 1 Buy now
29 Jan 2024 officers Termination of appointment of secretary (John Meadows) 1 Buy now
15 Oct 2023 accounts Annual Accounts 14 Buy now
14 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2022 accounts Annual Accounts 14 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 15 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
18 Dec 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
11 Sep 2018 officers Appointment of secretary (Mr Saleem Akhtar Choudhry) 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 resolution Resolution 2 Buy now
29 Jun 2017 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2017 accounts Annual Accounts 6 Buy now
14 Feb 2017 accounts Amended Accounts 5 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2016 accounts Annual Accounts 6 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2016 accounts Amended Accounts 5 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 officers Appointment of director (Mr Emil Van Swaal) 2 Buy now
22 Jan 2015 mortgage Registration of a charge 13 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 officers Termination of appointment of director (John Marshall Cross) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (John Marshall Cross) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Lynda Carol Meadows) 1 Buy now
05 Nov 2014 mortgage Registration of a charge 9 Buy now
04 Nov 2014 mortgage Registration of a charge 19 Buy now
25 Sep 2014 mortgage Registration of a charge 23 Buy now
19 Sep 2014 officers Appointment of director (Mrs Lynda Carol Meadows) 2 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 8 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 8 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr John Marshall Cross) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr John Meadows) 2 Buy now
07 Dec 2009 accounts Annual Accounts 8 Buy now
20 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
13 Jan 2009 accounts Annual Accounts 22 Buy now
01 Aug 2008 officers Appointment terminated director jane sheffield 1 Buy now
10 Jul 2008 resolution Resolution 2 Buy now
09 Jul 2008 resolution Resolution 7 Buy now
09 Jul 2008 capital Declaration of assistance for shares acquisition 11 Buy now
09 Jul 2008 capital Declaration of assistance for shares acquisition 15 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
11 Jun 2008 officers Director appointed ms jane sheffield 1 Buy now
10 Jun 2008 officers Appointment terminated director ronald ludwig 1 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
18 Dec 2007 accounts Annual Accounts 22 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
15 Sep 2006 accounts Annual Accounts 20 Buy now
24 May 2006 officers New director appointed 1 Buy now
25 Jan 2006 annual-return Return made up to 17/01/06; full list of members 9 Buy now
05 Aug 2005 accounts Annual Accounts 20 Buy now
11 May 2005 officers Director resigned 1 Buy now
27 Jan 2005 annual-return Return made up to 17/01/05; full list of members 9 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now