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ZEPPELIN HOLDINGS LIMITED

Company number 12120820

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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)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 PSC01 Notification of Elizabeth Jane Plant as a person with significant control on 1 March 2022
29 Mar 2022 PSC04 Change of details for Mr Robert David Plant as a person with significant control on 1 March 2022
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2020 CH01 Director's details changed for Mr Robert David Plant on 27 August 2020
19 Oct 2020 PSC04 Change of details for Mr Robert David Plant as a person with significant control on 27 August 2020
07 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
27 Aug 2020 AD01 Registered office address changed from Unit 15, Galveston Grove Oldfields Business Park Stoke-on-Trent Staffordshire ST4 3PE United Kingdom to Unit 1 Beata Road Chesterton Newcastle ST5 7UT on 27 August 2020
03 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Robert David Plant on 24 July 2019
05 Aug 2019 PSC04 Change of details for Mr Robert Plant as a person with significant control on 24 July 2019
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 100