PIZZALAND LIMITED
Non-Trading
General Information
NAME
PIZZALAND LIMITED
COMPANY NUMBER
02367163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/03/1989
01/05/2002
AMPLEFLOW LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 01215588384
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| PIZZALAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIZZALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIZZALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2010 - Present (14 years and 3 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 11/07/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 23/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Appointment of director (AP01) | officers | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | No description (RESOLUTIONS) | other | |
| 23/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 13/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 20/07/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Annual Return. (363A) | returns | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/07/2004 | Annual Return. (363A) | returns | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 25/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2003 | Annual Return. (363A) | returns | |
| 01/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2002 | Annual Return. (363A) | returns | |
| 01/05/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/07/2000 | Annual Return. (363A) | returns | |
| 12/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2000 | Annual Accounts. (AA) | accounts | |
| 09/07/1999 | Annual Return. (363A) | returns | |
| 05/03/1999 | Annual Accounts. (AA) | accounts | |
| 05/03/1999 | No description (RESOLUTIONS) | other | |
| 18/08/1998 | Annual Accounts. (AA) | accounts | |
| 04/07/1998 | Annual Return. (363A) | returns | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1997 | Annual Accounts. (AA) | accounts | |
| 20/07/1997 | Annual Return. (363A) | returns | |
| 17/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/1996 | No description (RESOLUTIONS) | other | |
| 18/07/1996 | Annual Return. (363A) | returns | |
| 19/06/1996 | No description (288) | other | |
| 13/04/1996 | Annual Accounts. (AA) | accounts | |
| 31/08/1995 | Annual Accounts. (AA) | accounts | |
| 12/07/1995 | Annual Return. (363X) | returns | |
| 16/01/1995 | No description (288) | other | |
| 07/01/1994 | Annual Accounts. (AA) | accounts | |
| 16/07/1991 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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