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ZERUM JORDAN STREET LIMITED

Company number 08458835

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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 Oct 2017 PSC07 Cessation of Gary Alexander Neville as a person with significant control on 12 October 2017
02 Oct 2017 MR04 Satisfaction of charge 084588350001 in full
29 Sep 2017 SH10 Particulars of variation of rights attached to shares
29 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 MR04 Satisfaction of charge 084588350002 in full
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 CH01 Director's details changed for Mr Gerard Mark Tivey on 4 April 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
16 Mar 2015 AP03 Appointment of Mr David Haycocks as a secretary on 23 March 2014
17 Dec 2014 CH01 Director's details changed for Mr Gary Alexander Neville on 16 October 2013
10 Dec 2014 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Dec 2014 AA01 Current accounting period shortened from 31 March 2014 to 31 July 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
21 Aug 2014 AD01 Registered office address changed from First Floor the Lexicon Mount Street Manchester M2 5NT to 4 Jordan Street Manchester M15 4PY on 21 August 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 10
26 Mar 2014 CH01 Director's details changed for Mr Gerard Mark Tivey on 7 October 2013
06 Nov 2013 MR01 Registration of charge 084588350002
28 Oct 2013 MR01 Registration of charge 084588350001