ZAHA HADID HOLDINGS LIMITED

Company number 05628725

Date	Type	Description	View / Download
23 Nov 2020	PSC04	Change of details for Mr Brian Clarke as a person with significant control on 18 November 2020	(2 pages)
23 Nov 2020	PSC04	Change of details for Ms Rana Hadid as a person with significant control on 18 November 2020	(2 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 30 April 2019	(29 pages)
28 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Apr 2020	MR04	Satisfaction of charge 056287250003 in full	(1 page)
10 Feb 2020	TM01	Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on 26 September 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 30 April 2018	(33 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
24 Apr 2018	AP01	Appointment of Ms Charlotte Bertha Elisabeth Philipps as a director on 18 April 2018	(2 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
03 Jan 2018	AD01	Registered office address changed from Studio 9 10 Bowling Green Lane London EC1R 0BQ to 28 Shad Thames London SE1 2YD on 3 January 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
13 Mar 2017	TM02	Termination of appointment of Nigel Calvert as a secretary on 24 February 2017	(1 page)
10 Mar 2017	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary on 24 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Brian Clarke as a director on 24 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Lord Peter Palumbo as a director on 24 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Patrik Schumacher as a director on 24 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Ms Rana Hadid as a director on 24 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Nigel Philip David Calvert as a director on 24 February 2017	(1 page)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(35 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(9 pages)
11 Aug 2016	TM01	Termination of appointment of Zaha Mohammed Hadid as a director on 31 March 2016	(1 page)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(29 pages)