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ZUBRANCE LIMITED

Company number 03092937

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
28 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 MR01 Registration of charge 030929370010, created on 7 January 2022
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
10 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
12 Nov 2019 AD01 Registered office address changed from Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 12 November 2019
20 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
22 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
12 Dec 2018 PSC04 Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 3 July 2018
24 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 03/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CC04 Statement of company's objects
11 Sep 2018 SH02 Sub-division of shares on 3 July 2018
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
27 Mar 2017 AA Group of companies' accounts made up to 25 June 2016
29 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates