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ZELLIS INDIA HOLDCO LIMITED

Company number 11010113

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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)
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
03 Sep 2020 AD03 Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
02 Sep 2020 AD02 Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
14 May 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
14 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
14 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
14 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
30 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
29 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
23 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
21 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
16 Dec 2019 AP03 Appointment of Mrs Elizabeth Ann Leppard as a secretary on 13 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
01 Jul 2019 AP01 Appointment of Mr Alan Royston Kinch as a director on 29 June 2019
01 Jul 2019 TM01 Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019
22 May 2019 PSC05 Change of details for Colour Bidco Limited as a person with significant control on 21 January 2019
01 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
01 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
24 Jul 2018 AP01 Appointment of Mr John Richard Martin Petter as a director on 18 July 2018