PIZZAEXPRESS FINANCING 2 PLC
ActiveCompany no. 09119629 · Public limited company · Incorporated 7 Jul 2014
Company no. 09119629 · Public limited company · Incorporated 7 Jul 2014
Original documents filed with Companies House · 94 filings
19 Dec 2025
Confirmation
Confirmation statement made on 14 Dec 2025 with no updates
PDF · 3 pages
28 May 2025
Charge
Registration of charge 091196290006, created on 27 May 2025
PDF · 45 pages
14 Jan 2025
Officers
Appointment of Mr Colin David Elliot as a director on 13 Jan 2025
PDF · 2 pages
17 Dec 2024
Address
Register inspection address has been changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England to Building 01 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH
PDF · 1 page
16 Dec 2024
Confirmation
Confirmation statement made on 14 Dec 2024 with no updates
PDF · 3 pages
14 Dec 2023
Confirmation
Confirmation statement made on 14 Dec 2023 with no updates
PDF · 3 pages
9 Aug 2023
Officers
Director's details changed for Mrs Joanne Clare Bennett on 1 Aug 2023
PDF · 2 pages
14 Dec 2022
Confirmation
Confirmation statement made on 14 Dec 2022 with no updates
PDF · 3 pages
1 Aug 2022
Officers
Termination of appointment of David Alexander Robertson Adams as a director on 29 Jul 2022
PDF · 1 page
15 Dec 2021
Confirmation
Confirmation statement made on 14 Dec 2021 with no updates
PDF · 3 pages
25 Oct 2021
Officers
Appointment of Ms Mandeep Kaur Sandhu as a director on 21 Oct 2021
PDF · 2 pages
25 Oct 2021
Officers
Termination of appointment of David Lachlan Campbell as a director on 13 Oct 2021
PDF · 1 page
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
27 Jun 2024
Ownership
Notification of a person with significant control statement
PDF · 2 pages
20 Jun 2024
Ownership
Cessation of Wheel Bidco Limited as a person with significant control on 18 Jun 2024
PDF · 1 page
9 Apr 2024
Officers
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 Apr 2024
PDF · 2 pages
9 Apr 2024
Officers
Termination of appointment of Joanne Clare Bennett as a secretary on 6 Apr 2024
PDF · 1 page
9 Apr 2024
Officers
Termination of appointment of Joanne Clare Bennett as a director on 6 Apr 2024
PDF · 1 page
11 Mar 2024
Address
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 11 Mar 2024
PDF · 1 page
14 Jun 2022
Officers
Appointment of Mrs Paula Jane Mackenzie as a director on 6 Jun 2022
PDF · 2 pages
5 Oct 2021
Accounts
Full accounts made up to 3 Jan 2021
Filed on paper · 26 pages