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CARCLO ZEPHYR LIMITED

Company number 00931252

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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)
06 Jan 2020 AP01 Appointment of Mrs Angela Wakes as a director on 31 December 2019
05 Jan 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 TM01 Termination of appointment of Christopher John Malley as a director on 31 December 2019
07 Oct 2019 AP03 Appointment of Mrs Angela Wakes as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
04 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
02 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019
02 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Robert James Brooksbank as a director on 31 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
02 Jan 2016 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 848,000
05 Oct 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
22 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 848,000
08 Oct 2014 TM01 Termination of appointment of Bryn Pritchard as a director on 31 March 2014