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ZARRISON LIMITED

Company number 04690617

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr James Nicholas Cunningham-Davis as a director on 15 February 2024	View PDF Appointment of Mr James Nicholas Cunningham-Davis as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Pritesh Ramesh Desai as a director on 15 February 2024	View PDF Appointment of Mr Pritesh Ramesh Desai as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Anthony Bell-Scott as a director on 1 December 2023	View PDF Appointment of Mr Anthony Bell-Scott as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Antony Reginald Brokenshire as a director on 1 December 2023	View PDF Termination of appointment of Antony Reginald Brokenshire as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 64 Baker Street London W1U 7GB on 8 November 2023	View PDF Registered office address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 64 Baker Street London W1U 7GB on 8 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC02	Notification of Cavendish Trust Company Limited as a person with significant control on 14 April 2023	View PDF Notification of Cavendish Trust Company Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Richard Brent Thomas as a person with significant control on 14 April 2023	View PDF Cessation of Richard Brent Thomas as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Antony Reginald Brokenshire as a director on 14 April 2023	View PDF Appointment of Antony Reginald Brokenshire as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Mark St John Schofield as a director on 14 April 2023	View PDF Termination of appointment of Mark St John Schofield as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Maureen Caroline Quayle as a director on 14 April 2023	View PDF Termination of appointment of Maureen Caroline Quayle as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM02	Termination of appointment of Maureen Caroline Quayle as a secretary on 14 April 2023	View PDF Termination of appointment of Maureen Caroline Quayle as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	AAMD	Amended accounts for a dormant company made up to 30 June 2020	View PDF Amended accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ZARRISON LIMITED

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