Companies House does not verify the accuracy of the information filed

ZWH (MODULAR UK) LTD

Company number 13627094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	AA01	Current accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Current accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr Antony Wayne Morgan as a director on 28 August 2024	View PDF Appointment of Mr Antony Wayne Morgan as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CH01	Director's details changed for Mr George Francis Katzaros on 22 November 2022	View PDF Director's details changed for Mr George Francis Katzaros on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Mr George Francis Katzaros as a person with significant control on 22 November 2022	View PDF Change of details for Mr George Francis Katzaros as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 15,000	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 9-11 High Beech Road Lord Associates Loughton IG10 4BN on 18 May 2023	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 9-11 High Beech Road Lord Associates Loughton IG10 4BN on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 11,111	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2022 GBP 11,111 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 11,000 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 11,000 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	PSC04	Change of details for Mr George Francis Katzaros as a person with significant control on 11 August 2022	View PDF Change of details for Mr George Francis Katzaros as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr George Francis Katzaros on 11 August 2022	View PDF Director's details changed for Mr George Francis Katzaros on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

ZWH (MODULAR UK) LTD

Filter by category