About

Registered Number: 04104643
Date of Incorporation: 09/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: KAREN WATSON, Wayside North Moor Road, Easingwold, York, YO61 3QD

 

Based in York, City Piazza Ltd was established in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Ruth Elizabeth 24 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 30 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 31 August 2015
MR01 - N/A 17 February 2015
MR01 - N/A 13 January 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 28 August 2014
MR04 - N/A 04 August 2014
MR04 - N/A 13 June 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 09 August 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
AR01 - Annual Return 21 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 26 November 2009
AP01 - Appointment of director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 29 July 2008
395 - Particulars of a mortgage or charge 10 May 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 30 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
395 - Particulars of a mortgage or charge 23 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2005
395 - Particulars of a mortgage or charge 03 December 2004
363s - Annual Return 01 December 2004
395 - Particulars of a mortgage or charge 18 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 02 January 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 04 May 2001
CERTNM - Change of name certificate 07 March 2001
287 - Change in situation or address of Registered Office 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

A registered charge 24 December 2014 Outstanding

N/A

Legal charge (duplicate) 19 April 2012 Partially Satisfied

N/A

Charge 24 April 2008 Outstanding

N/A

A standard security which was presented for registration in scotland on 10 june 2005 and 09 March 2005 Fully Satisfied

N/A

Legal charge 01 December 2004 Outstanding

N/A

Legal charge 10 November 2004 Outstanding

N/A

Floating charge 30 April 2001 Fully Satisfied

N/A

Mortgage deed 30 April 2001 Fully Satisfied

N/A

Mortgage deed 30 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.