ZIRCONIA SALFORD LIMITED: Filings

  • Overview

    Company NameZIRCONIA SALFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13436862
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZIRCONIA SALFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 90,627
    3 pagesSH01

    Director's details changed for Mrs Cicely Toosje Leemhuis on May 23, 2025

    2 pagesCH01

    Satisfaction of charge 134368620001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 87,502
    3 pagesSH01

    Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025

    2 pagesCH01

    Change of details for Zirconia Buzz Holding Limited as a person with significant control on Nov 13, 2024

    2 pagesPSC05

    Registered office address changed from 3 st. James’S Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 28, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 68,752
    3 pagesSH01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Zetland Director Services Limited as a director on Mar 25, 2024

    1 pagesTM01

    Termination of appointment of Malcolm Ian Goddard as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Crooklets Llp as a director on Mar 25, 2024

    2 pagesAP02

    Appointment of Mrs Cicely Toosje Leemhuis as a director on Mar 25, 2024

    2 pagesAP01

    Director's details changed for Mr Malcolm Ian Goddard on Jan 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Zetland Director Services Limited as a director on Aug 31, 2023

    2 pagesAP02

    Termination of appointment of Owain Rhodda as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 02, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 62,502
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 28/06/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0