Advanced company searchLink opens in new window

ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
10 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 CH01 Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
06 Sep 2021 AP01 Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
02 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021
02 Mar 2021 AA Full accounts made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
08 Feb 2021 CH01 Director's details changed for Mark Richard Jones on 2 October 2020
02 Nov 2020 AP01 Appointment of Mr Pablo Andres as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
25 Sep 2020 CH01 Director's details changed for Mark Richard Jones on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr David Huw Griffiths on 25 September 2020
25 Sep 2020 PSC05 Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
25 Sep 2020 AP04 Appointment of Burness Paull Llp as a secretary on 25 September 2020
06 Mar 2020 TM01 Termination of appointment of Mark Alan Walters as a director on 1 January 2020
06 Mar 2020 AP01 Appointment of Daniel Joseph Guerin as a director on 1 January 2020
06 Mar 2020 TM01 Termination of appointment of Andrew William Lee as a director on 1 January 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates