Companies House does not verify the accuracy of the information filed

ZIGGURAT ST ALBANS LIMITED

Company number 08687901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC02	Notification of Islandbridge Jersey Limited as a person with significant control on 6 April 2016	View PDF Notification of Islandbridge Jersey Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	PSC02	Notification of Augur Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Augur Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 10 pages (10 pages)
25 Aug 2015	MR04	Satisfaction of charge 086879010002 in full	View PDF Satisfaction of charge 086879010002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	MR04	Satisfaction of charge 086879010001 in full	View PDF Satisfaction of charge 086879010001 in full - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AP01	Appointment of Mr Joe Mccarthy as a director on 15 October 2014	View PDF Appointment of Mr Joe Mccarthy as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	TM01	Termination of appointment of Aiden Couch as a director on 15 October 2014	View PDF Termination of appointment of Aiden Couch as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)
11 Dec 2013	AP01	Appointment of M/S Joanne Faye Barnett as a director	View PDF Appointment of M/S Joanne Faye Barnett as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	MR01	Registration of charge 086879010002	View PDF Registration of charge 086879010002 - link opens in a new window - 32 pages (32 pages)
13 Nov 2013	MR01	Registration of charge 086879010001	View PDF Registration of charge 086879010001 - link opens in a new window - 36 pages (36 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Sep 2013	AP01	Appointment of Pearl Aaronson as a director	View PDF Appointment of Pearl Aaronson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Aiden Couch as a director	View PDF Appointment of Mr Aiden Couch as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP01	Appointment of Mr Gary Couch as a director	View PDF Appointment of Mr Gary Couch as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 100	View PDF Incorporation Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

ZIGGURAT ST ALBANS LIMITED

Filter by category