Companies House does not verify the accuracy of the information filed

Z PROPCO II LTD

Company number 10734509

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)
30 Sep 2024	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024	View PDF Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Beverly Brendon King on 14 February 2024	View PDF Director's details changed for Mr Beverly Brendon King on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Feb 2024	AD01	Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024	View PDF Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	MR01	Registration of charge 107345090006, created on 11 May 2023	View PDF Registration of charge 107345090006, created on 11 May 2023 - link opens in a new window - 31 pages (31 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2023	TM01	Termination of appointment of Andrés Fernandez as a director on 24 November 2022	View PDF Termination of appointment of Andrés Fernandez as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Patricio Leighton as a director on 24 November 2022	View PDF Appointment of Mr Patricio Leighton as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Andrés Fernandez as a director on 19 July 2022	View PDF Appointment of Mr Andrés Fernandez as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Jamie Goldstein as a director on 19 July 2022	View PDF Termination of appointment of Jamie Goldstein as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022	View PDF Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2018	PSC02	Notification of Z Cha Holdco Limited as a person with significant control on 20 November 2018	View PDF Notification of Z Cha Holdco Limited as a person with significant control on 20 November 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	PSC07	Cessation of Beverly Brendon King as a person with significant control on 20 November 2018	View PDF Cessation of Beverly Brendon King as a person with significant control on 20 November 2018 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Z PROPCO II LTD

Filter by category