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ZACB HOLDINGS LTD

Company number 09297797

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	PSC07	Cessation of Chris Baylis as a person with significant control on 21 November 2021	View PDF Cessation of Chris Baylis as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC01	Notification of Zachary Andrew Christopher Baylis as a person with significant control on 21 November 2021	View PDF Notification of Zachary Andrew Christopher Baylis as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Christopher Lloyd Gershwin Baylis as a director on 21 November 2021	View PDF Termination of appointment of Christopher Lloyd Gershwin Baylis as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Zachary Andrew Christopher Baylis as a director on 20 November 2021	View PDF Appointment of Mr Zachary Andrew Christopher Baylis as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ZACB HOLDINGS LTD

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