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ZEPHEN NO.3 LIMITED

Company number 04592490

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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)
21 Jun 2017 CH01 Director's details changed for Mr Peter John Cropper on 23 May 2017
21 Jun 2017 CH03 Secretary's details changed for Mr Peter John Cropper on 23 May 2017
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,601,000
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,601,000
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,601,000
06 Nov 2013 AUD Auditor's resignation
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 30 April 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 March 2011
  • GBP 1,601,000
14 Feb 2011 SH10 Particulars of variation of rights attached to shares
14 Feb 2011 SH08 Change of share class name or designation
08 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 30 April 2010
13 Jan 2010 AA Full accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from Sterling House 19123 High Street Kidlington Oxfordshire OX5 2DH on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Elizabeth Jane Pickard on 1 October 2009