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ZAHA HADID HOLDINGS LIMITED

Company number 05628725

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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)
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Studio 9 10 Bowling Green Lane London EC1R 0BQ on 5 March 2015
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Ms Zaha Mohammed Hadid on 24 October 2014
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
25 Jun 2013 MR01 Registration of charge 056287250003
02 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 May 2011
08 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
06 Sep 2010 CH01 Director's details changed for Mr Nigel Phillip David Calvert on 27 July 2010
06 Sep 2010 CH03 Secretary's details changed for Nigel Calvert on 27 July 2010
13 May 2010 CH01 Director's details changed for Zaha Hadid on 17 November 2009
13 May 2010 CH01 Director's details changed for Mr Nigel Phillip David Calvert on 17 November 2009
05 May 2010 AP03 Appointment of Nigel Calvert as a secretary
05 May 2010 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
22 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2