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NZR (MANAGEMENT) LIMITED

Company number 12883872

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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)
27 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
05 Aug 2024 AA Accounts for a small company made up to 31 October 2023
24 Jun 2024 TM01 Termination of appointment of James Peter Steiner as a director on 14 June 2024
12 Jun 2024 AA01 Previous accounting period shortened from 31 October 2024 to 30 April 2024
17 Jan 2024 AP01 Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
02 Nov 2023 AA Accounts for a small company made up to 31 October 2022
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr William Edward Philip Noble on 23 June 2021
06 Jul 2021 AP01 Appointment of Mr James Peter Steiner as a director on 23 June 2021
10 Dec 2020 PSC07 Cessation of Kurt Stan Wolfgang Zdesar as a person with significant control on 30 October 2020
10 Dec 2020 PSC02 Notification of Nzr Ltd as a person with significant control on 30 October 2020
30 Nov 2020 AD01 Registered office address changed from Hay House London Road Hemel Hempstead Hertfordshire HP1 2RE England to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL on 30 November 2020
27 Nov 2020 AA01 Current accounting period extended from 30 September 2021 to 31 October 2021
27 Nov 2020 AP03 Appointment of Mr Phillip Nigel Blain as a secretary on 30 October 2020
27 Nov 2020 AP01 Appointment of Mr William Edward Philip Noble as a director on 30 October 2020
16 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-16
  • GBP 100