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SUB ZERO HOLDINGS LIMITED

Company number 12117811

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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)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP03	Appointment of Mrs Joanne Claire Marshall as a secretary on 15 February 2023	View PDF Appointment of Mrs Joanne Claire Marshall as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr David William Marshall on 18 January 2023	View PDF Director's details changed for Mr David William Marshall on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr David William Marshall as a person with significant control on 18 January 2023	View PDF Change of details for Mr David William Marshall as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from 34 Brentwood Road Sheffield South Yorkshire S11 9BU United Kingdom to 929 Abbeydale Road Sheffield South Yorkshire S7 2QD on 27 October 2022	View PDF Registered office address changed from 34 Brentwood Road Sheffield South Yorkshire S11 9BU United Kingdom to 929 Abbeydale Road Sheffield South Yorkshire S7 2QD on 27 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR01	Registration of charge 121178110001, created on 28 October 2019	View PDF Registration of charge 121178110001, created on 28 October 2019 - link opens in a new window - 24 pages (24 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-23 GBP 100 - link opens in a new window - 27 pages (27 pages)

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