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PIE MINISTER LIMITED - 24 Stokes Croft, Bristol, BS1 3PR, England, United Kingdom
Company Information
- Company registration number
- 04638465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Stokes Croft
- Bristol
- BS1 3PR
- England 24 Stokes Croft, Bristol, BS1 3PR, England UK
Management
- Managing Directors
- HOGG, Tristan Richard Edward
- SIMON, Jonathan David
- TRUJILLO, Gonzalo Alonso
- Company secretaries
- TRUJILLO, Gonzalo Alonso
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-15
- Age Of Company 2003-01-15 21 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Pieminister Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
✓
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PIE MINISTER LIMITED Company Description
- PIE MINISTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04638465. Its current trading status is "live". It was registered 2003-01-15. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 24 Stokes Croft .
Get PIE MINISTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pie Minister Limited - 24 Stokes Croft, Bristol, BS1 3PR, England, United Kingdom
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIE MINISTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04638465#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04638465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04638465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-15) - AA
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-05-06) - SH19
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legacy (2022-05-06) - SH20
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legacy (2022-05-06) - CAP-SS
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resolution (2022-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-02-28) - AA
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cessation-of-a-person-with-significant-control (2022-02-08) - PSC07
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notification-of-a-person-with-significant-control (2022-02-08) - PSC02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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confirmation-statement-with-updates (2020-01-16) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-09) - AA
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confirmation-statement-with-no-updates (2019-01-27) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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resolution (2016-11-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-03) - SH03
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capital-allotment-shares (2016-11-03) - SH01
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capital-cancellation-shares (2016-11-03) - SH06
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accounts-with-accounts-type-full (2016-01-11) - AA
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accounts-with-accounts-type-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
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accounts-with-accounts-type-full (2013-01-09) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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change-person-director-company-with-change-date (2012-01-19) - CH01
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accounts-with-accounts-type-group (2012-01-08) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-group (2011-01-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-group (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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auditors-resignation-company (2010-07-29) - AUD
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termination-director-company-with-name (2010-12-16) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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legacy (2009-02-09) - 363a
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resolution (2009-01-19) - RESOLUTIONS
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resolution (2009-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-07-17) - 88(2)
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legacy (2009-07-17) - 169
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-06-03) - 395
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legacy (2008-10-21) - 288a
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legacy (2008-06-06) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 122
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legacy (2005-02-17) - 363s
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legacy (2005-02-17) - 88(2)R
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legacy (2005-02-17) - 123
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resolution (2005-02-17) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-17) - AA
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legacy (2004-02-17) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 225
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legacy (2003-03-10) - 287
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legacy (2003-10-24) - 288a
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incorporation-company (2003-01-15) - NEWINC
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legacy (2003-11-20) - 395
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legacy (2003-01-21) - 288b
