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ZILLACON HOLDINGS LIMITED

Company number 13072304

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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 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 7 pages (7 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 7 pages (7 pages) Download iXBRL
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 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 - 7 pages (7 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Mr Nicholas Stephen Day on 13 October 2021	View PDF Director's details changed for Mr Nicholas Stephen Day on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Alan John Day on 28 July 2021	View PDF Director's details changed for Mr Alan John Day on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of 1000 ordinary shares of £1.00 in capital of days new homes LIMITED 23/06/2021	View PDF Resolutions RES13 ‐ Acquisition of 1000 ordinary shares of £1.00 in capital of days new homes LIMITED 23/06/2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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