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ZEPHYR RACING PENNANTS LIMITED

Company number 00951407

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
03 Oct 2022 AP01 Appointment of Ms Penny Belinda Baynham as a director on 3 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Mrs Caroline Elizabeth Skey as a director on 24 September 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 SH10 Particulars of variation of rights attached to shares
03 Sep 2018 SH08 Change of share class name or designation
03 Sep 2018 CC04 Statement of company's objects
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
18 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 5,954
18 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2018 SH03 Purchase of own shares.
11 Apr 2018 PSC04 Change of details for Simeon Charles Crouch Skey as a person with significant control on 22 March 2018
11 Apr 2018 PSC01 Notification of Simeon Charles Crouch Skey as a person with significant control on 22 March 2018