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ZX REAL ESTATE HOLDINGS LIMITED

Company number 13734426

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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)
07 May 2024	AP03	Appointment of Mr Martin James Cooper as a secretary on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC05	Change of details for Uv Strategic Developments Limited as a person with significant control on 1 May 2024	View PDF Change of details for Uv Strategic Developments Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 21 November 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 21 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed uv real estate holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed uv real estate holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MR04	Satisfaction of charge 137344260001 in full	View PDF Satisfaction of charge 137344260001 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR01	Registration of charge 137344260001, created on 27 April 2022	View PDF Registration of charge 137344260001, created on 27 April 2022 - link opens in a new window - 32 pages (32 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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