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ZOLV HOLDINGS LIMITED

Company number 05589533

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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)
07 Nov 2013 CH01 Director's details changed for Ms Rachel Elizabeth Hay on 7 November 2013
07 Nov 2013 CH03 Secretary's details changed for Ms Rachel Elizabeth Hay on 7 November 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD01 Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on 7 May 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Oliver Philip Wenn on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Ms Rachel Elizabeth Hay on 27 October 2009
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 11/10/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 11/10/07; full list of members
17 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
10 May 2007 288b Director resigned
10 May 2007 288a New secretary appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 50 bridge street pershore worcestershire WR10 1AT
17 Nov 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed