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ZD HOLDINGS LIMITED

Company number 06337557

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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)
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2022 MR01 Registration of charge 063375570002, created on 3 October 2022
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
14 Jul 2022 AA Group of companies' accounts made up to 3 October 2021
07 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
10 Jul 2021 AA Group of companies' accounts made up to 3 October 2020
05 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
10 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
26 Oct 2017 AP01 Appointment of David Bristow as a director on 11 October 2017
30 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
21 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Aug 2016 AAMD Amended group of companies' accounts made up to 30 September 2015
20 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
04 Sep 2013 TM01 Termination of appointment of Desmond Henderson-Ross as a director
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28