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ZEUS LAND INVESTMENTS LIMITED

Company number 00601220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2025 TM01 Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
07 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 January 2025
07 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/25
08 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/25
08 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/25
03 Jul 2025 CS01 Confirmation statement made on 24 June 2025 with no updates
09 Aug 2024 AA Full accounts made up to 31 January 2024
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
02 Oct 2023 AP01 Appointment of Simon Fletcher as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
03 Aug 2023 AA Full accounts made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
21 Mar 2023 PSC05 Change of details for Sheldon Holdings Limited as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Chloe Silvana Barry on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 AA Full accounts made up to 31 January 2022
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
20 May 2022 SH19 Statement of capital on 20 May 2022
  • GBP 1
20 May 2022 SH20 Statement by Directors
20 May 2022 CAP-SS Solvency Statement dated 17/05/22
20 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2021 AP01 Appointment of Chloe Silvana Barry as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Paul Anthony Moore as a director on 1 December 2021