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ZEPHEN NO.3 LIMITED

Company number 04592490

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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 Mar 2024 TM02 Termination of appointment of Peter John Cropper as a secretary on 11 February 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
11 Jul 2023 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP on 11 July 2023
28 Nov 2022 PSC05 Change of details for Zephen Properties Limited as a person with significant control on 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Mar 2022 AD01 Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
25 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
03 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
23 Nov 2020 PSC02 Notification of Zephen Properties Limited as a person with significant control on 1 November 2020
23 Nov 2020 PSC07 Cessation of Zephen No.3 Limited as a person with significant control on 1 November 2020
23 Nov 2020 PSC07 Cessation of Zephen Limited as a person with significant control on 1 November 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-10
04 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-10
04 Jul 2020 CONNOT Change of name notice
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates