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SDV 2025 ZDP PLC

Company number 11031268

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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)
08 Dec 2023 AUD Auditor's resignation
27 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
20 Sep 2023 AA Full accounts made up to 30 April 2023
19 Jul 2023 CH04 Secretary's details changed for Maitland Administration Services Limited on 26 June 2023
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
15 Sep 2022 AA Full accounts made up to 30 April 2022
04 May 2022 AP01 Appointment of Mrs Denise Josephine Hadgill as a director on 1 May 2022
04 May 2022 TM01 Termination of appointment of William Alexander Van Heesewijk as a director on 30 April 2022
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
23 Sep 2021 AA Full accounts made up to 30 April 2021
14 Dec 2020 AA Full accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
29 Oct 2019 AA Full accounts made up to 30 April 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive & approve directors remuneration policy 05/09/2019
09 Apr 2019 CH04 Secretary's details changed for Maitland Administration Services Limited on 9 April 2019
25 Feb 2019 AD01 Registered office address changed from Springfield Lodge Colchester Road Chelmsford CM2 5PW United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
31 Oct 2018 PSC05 Change of details for Chelverton Small Companies Dividend Trust Plc as a person with significant control on 31 October 2018
19 Sep 2018 AA Full accounts made up to 30 April 2018
10 Sep 2018 AP01 Appointment of Mr Andrew Keith Watkins as a director on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of David Harris as a director on 6 September 2018
16 May 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 April 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 14,550,000
15 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 14,350,000