ZIRCONIA BASILDON LIMITED: Filings

  • Overview

    Company NameZIRCONIA BASILDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZIRCONIA BASILDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 7,001
    3 pagesSH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Change of details for Zirconia 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 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 28, 2024

    1 pagesAD01

    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

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 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 Jan 11, 2023 with updates

    5 pagesCS01

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

    • Capital: GBP 4,501
    3 pagesSH01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 1
    SH01

    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