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ZAC PROPERTY LIMITED

Company number 03576556

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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)
01 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 CH03 Secretary's details changed for Lindsay Jane Birchwood on 20 January 2014
29 Sep 2014 AAMD Amended accounts made up to 31 December 2013
20 May 2014 AAMD Amended accounts made up to 31 July 2012
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
19 Jun 2013 MR01 Registration of charge 035765560003
14 Mar 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Jul 2012 CERTNM Company name changed shred distribution LIMITED\certificate issued on 27/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-27
28 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Richard James Birchwood on 1 June 2012
12 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Richard James Birchwood on 1 December 2011
07 Nov 2011 CH01 Director's details changed for Mr Richard James Birchwood on 1 October 2011
07 Nov 2011 CH01 Director's details changed for Mr Richard James Birchwood on 1 October 2011
27 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 27 July 2011