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NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD

Company number 01731129

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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)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 May 2024 AP03 Appointment of Mr Christopher Mitchell as a secretary on 20 May 2024
10 May 2024 TM02 Termination of appointment of Jennifer Jesse as a secretary on 10 May 2024
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Robert Jackson on 5 December 2023
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Henry Douglas Roberts as a director on 12 September 2023
12 Sep 2023 PSC07 Cessation of Henry Douglas Roberts as a person with significant control on 12 September 2023
21 Jun 2023 TM01 Termination of appointment of Sara Judy Scanlan as a director on 21 March 2023
13 Apr 2023 AP03 Appointment of Mrs Jennifer Jesse as a secretary on 21 March 2023
13 Apr 2023 TM02 Termination of appointment of Nicholas Lawrence Jackson as a secretary on 21 March 2023
18 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Oct 2022 PSC07 Cessation of Paul Edward Loveluck as a person with significant control on 6 October 2022
25 Oct 2022 TM01 Termination of appointment of Paul Edward Loveluck as a director on 6 October 2022
07 Jul 2022 AP01 Appointment of Mr Nicholas Lawrence Jackson as a director on 14 June 2022
07 Jul 2022 AP01 Appointment of Mr Ashley Jonathan Rogers as a director on 14 June 2022
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Oct 2020 AA Full accounts made up to 31 December 2019
28 May 2020 MR01 Registration of charge 017311290009, created on 26 May 2020
19 May 2020 MR04 Satisfaction of charge 3 in full
19 May 2020 MR04 Satisfaction of charge 1 in full
19 May 2020 MR04 Satisfaction of charge 5 in full