Company Results (links open in a new window)
|
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 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Sarah Dominique Knuckley on 17 February 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Stanway Hall Maldon Road Stanway Colchester CO3 0SL to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 23 March 2023
|
|
|
23 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Julie Ann Tropeano on 17 February 2023
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Dr Dominique Ange Tropeano as a person with significant control on 17 February 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mrs Julie Ann Tropeano on 17 February 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Dr Dominique Ange Tropeano on 17 February 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Steven Pascal Tropeano on 17 February 2023
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Spurgeon on 17 February 2023
|
|
|
15 Mar 2023 |
CERTNM |
Company name changed colchester zoo holdings LIMITED\certificate issued on 15/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-16
|
|
|
07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
07 Jun 2022 |
TM02 |
Termination of appointment of Anthony Pascal Tropeano as a secretary on 30 May 2022
|
|
|
07 Jun 2022 |
AP03 |
Appointment of Mrs Julie Ann Tropeano as a secretary on 30 May 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mrs Julie Ann Tropeano as a director on 30 October 2020
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mr Richard Spurgeon as a director on 30 October 2020
|
|
|
16 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
|
|