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ZD HOLDINGS LIMITED

Company number 06337557

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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)
25 Oct 2022	TM02	Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022	View PDF Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Richard Dale Shippee as a director on 31 August 2022	View PDF Termination of appointment of Richard Dale Shippee as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR01	Registration of charge 063375570002, created on 3 October 2022	View PDF Registration of charge 063375570002, created on 3 October 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 3 October 2021	View PDF Group of companies' accounts made up to 3 October 2021 - link opens in a new window - 41 pages (41 pages)
07 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 3 October 2020	View PDF Group of companies' accounts made up to 3 October 2020 - link opens in a new window - 39 pages (39 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
25 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
15 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
26 Oct 2017	AP01	Appointment of David Bristow as a director on 11 October 2017	View PDF Appointment of David Bristow as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 37 pages (37 pages)
21 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AAMD	Amended group of companies' accounts made up to 30 September 2015	View PDF Amended group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 28 pages (28 pages)

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ZD HOLDINGS LIMITED

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