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ZWICKROELL LTD.

Company number 01432602

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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)
22 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 TM01 Termination of appointment of Bevis Smith as a director on 26 March 2024
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
12 May 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from Southern Avenue Leominster Herefordshire HR6 0QH to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 9 November 2022
02 Aug 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 2,600,000
17 Jun 2021 AP01 Appointment of Mr John Roger Evans as a director on 15 June 2021
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 December 2020
21 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
27 Mar 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 2,600,000
06 Aug 2019 CH01 Director's details changed for Mr Benno Sadowski on 6 August 2019
09 May 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of John Ernest Piller as a director on 25 April 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mr Bevis Smith on 11 April 2019
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Jul 2017 CH01 Director's details changed for Mr Bevi Smith on 1 July 2017