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ZOOM PROPERTY MANAGEMENT LIMITED

Company number 08258730

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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)
02 Aug 2016 AD01 Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to Oakmead Templars Way Sharnbrook Bedford MK44 1PY on 2 August 2016
24 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 TM01 Termination of appointment of Calogero Noto as a director on 1 September 2015
07 Oct 2015 SH10 Particulars of variation of rights attached to shares
07 Oct 2015 SH08 Change of share class name or designation
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
16 Sep 2014 AP01 Appointment of Mrs Sandra Ethel Noto as a director on 2 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 TM02 Termination of appointment of Sandra Noto as a secretary
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
26 Jun 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
08 May 2013 AP03 Appointment of Mrs Sandra Ethel Noto as a secretary
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 AP01 Appointment of Antonio Noto as a director
26 Nov 2012 CERTNM Company name changed zoom investments LIMITED\certificate issued on 26/11/12
  • CONNOT ‐
19 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
18 Oct 2012 NEWINC Incorporation