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ZEVAN LIMITED

Company number 11421985

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
18 Jun 2024 PSC01 Notification of Nicola Morris as a person with significant control on 18 June 2024
18 Jun 2024 PSC01 Notification of Theodore Beckford as a person with significant control on 18 June 2024
18 Jun 2024 PSC01 Notification of Elsbeth Beckford as a person with significant control on 18 June 2024
18 Jun 2024 PSC07 Cessation of Henry Richard Mclaren Watling as a person with significant control on 18 June 2024
18 Jun 2024 TM01 Termination of appointment of Henry Richard Mclaren Watling as a director on 18 June 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 300
18 Jun 2024 AP01 Appointment of Ms Nicola Morris as a director on 6 June 2024
18 Jun 2024 AP01 Appointment of Mr Theodore Beckford as a director on 6 June 2024
18 Jun 2024 AP01 Appointment of Ms Elsbeth Beckford as a director on 6 June 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
24 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Mar 2020 AD01 Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to Penhurst House 352-6 Battersea Park Road London SW11 3BY on 10 March 2020
09 Mar 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Michael Duke as a director on 9 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 PSC01 Notification of Henry Richard Mclaren Watling as a person with significant control on 9 March 2020
09 Mar 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Henry Richard Mclaren Watling as a director on 9 March 2020