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ZACHARY DANIELS BDG LIMITED

Company number 08919140

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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)
09 Apr 2018 AP01 Appointment of Mrs Rebecca Dutton-Geraghty as a director on 22 March 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 PSC04 Change of details for Mr Zack Clements as a person with significant control on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Zack Clements on 13 October 2017
27 Jul 2017 PSC04 Change of details for Mr Zachary Clements as a person with significant control on 5 May 2017
05 May 2017 CH01 Director's details changed for Mr Zack Clements on 5 May 2017
17 Mar 2017 CH01 Director's details changed for Mr Zack Clements on 16 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Zack Clements on 13 March 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Zack Clements on 1 April 2016
01 Apr 2016 CH01 Director's details changed for Mr Daniel Gerald Luke Monfea on 1 April 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Zack Clements on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Zack Clements on 1 April 2015
01 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
12 Mar 2014 CERTNM Company name changed zachary daniels (head offce) LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted