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ZRC HOLDINGS LIMITED

Company number 12193426

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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)
02 Nov 2024 PSC04 Change of details for Mr Dominic Mcanaspie as a person with significant control on 2 November 2024
02 Nov 2024 CH01 Director's details changed for Mr Dominic Mcanaspie on 2 November 2024
02 Nov 2024 AD01 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 8 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2 November 2024
02 Jul 2024 PSC04 Change of details for Mr Dominic Mcanaspie as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Dominic Mcanaspie on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London London EC4R 0AA England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 2 July 2024
27 Jun 2024 CERTNM Company name changed zrm holdings LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
07 May 2024 AA Micro company accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
12 Jul 2022 AA Micro company accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
15 Sep 2021 AD01 Registered office address changed from Redwood Penshurst Road Tonbridge Kent TN11 8HY to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London London EC4R 0AA on 15 September 2021
06 Jul 2021 AA Micro company accounts made up to 30 September 2020
13 May 2021 DISS40 Compulsory strike-off action has been discontinued
12 May 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2020 AD01 Registered office address changed from Gilden Hill Farm Gilden Hill Road Swanley Kent BR8 7PD United Kingdom to Redwood Penshurst Road Tonbridge Kent TN11 8HY on 11 February 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Nov 2019 TM01 Termination of appointment of Jason Mcanaspie as a director on 31 October 2019
15 Oct 2019 AP01 Appointment of Mr Jason Mcanaspie as a director on 14 October 2019
06 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-06
  • GBP 100