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ZM (HWB) LTD

Company number 05858777

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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)
18 Apr 2024 PSC04 Change of details for Mr Robert Kelsey as a person with significant control on 1 April 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 PSC04 Change of details for Mr Robert Kelsey as a person with significant control on 1 April 2024
07 Apr 2024 SH10 Particulars of variation of rights attached to shares
07 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 5
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
13 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
07 Sep 2018 NM06 Change of name with request to seek comments from relevant body
07 Sep 2018 CONNOT Change of name notice
08 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Jul 2017 PSC01 Notification of Robert Kelsey as a person with significant control on 6 April 2016
05 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates