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ZELGRAIN LIMITED

Company number 03235178

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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)
06 Mar 2020 MR04 Satisfaction of charge 032351780063 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780062 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780059 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780061 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780060 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780057 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780058 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780056 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780055 in full
06 Mar 2020 MR04 Satisfaction of charge 032351780054 in full
21 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 032351780069
10 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
03 Sep 2019 PSC05 Change of details for The Laine Pub Company Limited as a person with significant control on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 146 Springfield Road Brighton BN1 6BZ on 3 September 2019
29 May 2019 AA Full accounts made up to 31 August 2018
08 Apr 2019 AP01 Appointment of Mr Edward Michael Bashforth as a director on 26 March 2019
01 Apr 2019 TM01 Termination of appointment of Martin Phillip Swindon as a director on 26 March 2019
22 Oct 2018 TM01 Termination of appointment of Gary Pettet as a director on 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
25 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 24 August 2018
25 Jun 2018 AD01 Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 June 2018
13 Jun 2018 MR01 Registration of charge 032351780069, created on 8 June 2018
23 Apr 2018 MR01 Registration of charge 032351780068, created on 4 April 2018
12 Mar 2018 AA Full accounts made up to 30 June 2017
31 Jan 2018 CH01 Director's details changed for Mr Peter Andrew Bennett on 19 January 2018