Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
CH01 |
Director's details changed for Mr James Charles Zampell on 16 December 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Ms Christine Marie Zampell on 16 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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07 Dec 2020 |
PSC07 |
Cessation of Brian James Zampell as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Stephen John Murphy as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Gary Dukes as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC02 |
Notification of Zampell Refractories, Inc as a person with significant control on 30 November 2020
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
AP01 |
Appointment of Ms Christine Marie Zampell as a director on 11 October 2018
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18 Feb 2019 |
AP01 |
Appointment of Mr James Charles Zampell as a director on 11 October 2018
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08 Jan 2019 |
PSC07 |
Cessation of Steven Andrew Lloyd as a person with significant control on 20 December 2017
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08 Jan 2019 |
PSC07 |
Cessation of John Stirling Corbet as a person with significant control on 20 December 2017
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08 Jan 2019 |
PSC07 |
Cessation of Graeme Sterling Corbet as a person with significant control on 20 December 2017
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-01
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