NET ZERO BUILDINGS HOLDING LIMITED
Company number 09870296
- Company Overview for NET ZERO BUILDINGS HOLDING LIMITED (09870296)
- Filing history for NET ZERO BUILDINGS HOLDING LIMITED (09870296)
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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) |
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05 Jul 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
04 Jul 2021 | TM01 | Termination of appointment of Stephen Patrick Murphy as a director on 30 June 2021 | |
04 Jul 2021 | AP01 | Appointment of Mr Daniel Allison as a director on 30 June 2021 | |
04 Jul 2021 | AP01 | Appointment of Mr Craig Glover as a director on 30 June 2021 | |
04 Jul 2021 | AP01 | Appointment of Mr David Christopher Harris as a director on 30 June 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Osman Yousef as a director on 12 March 2021 | |
15 Mar 2021 | AP01 | Appointment of Mr Stephen Patrick Murphy as a director on 5 March 2021 | |
18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with updates | |
12 Dec 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Sep 2019 | TM01 | Termination of appointment of Neil Ronald Smith as a director on 15 August 2019 | |
21 Jan 2019 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
05 Dec 2018 | TM01 | Termination of appointment of Neil David Gething as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Peter Timothy Johnston as a director on 30 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Robert James Little as a director on 30 November 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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31 May 2018 | AD01 | Registered office address changed from 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to PO Box WC1B 5AA 114 Southampton Row Bloomsbury London WC1B 5AA on 31 May 2018 | |
15 May 2018 | AP01 | Appointment of Mr James Toby Page as a director on 9 May 2018 | |
17 Jan 2018 | AP01 | Appointment of Mr Robert James Little as a director on 15 January 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
12 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 11 November 2016 with updates |