TWO FIELDS ZAKROS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with updates

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27/08/2527 August 2025 NewStatement of capital following an allotment of shares on 2025-04-15

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21/08/2521 August 2025 NewCessation of Harry Alexander Clifford Rolph as a person with significant control on 2025-08-15

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21/08/2521 August 2025 NewChange of details for Mr William Patrick Rolph as a person with significant control on 2025-08-15

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21/08/2521 August 2025 NewTermination of appointment of Harry Alexander Clifford Rolph as a director on 2025-08-15

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29/05/2529 May 2025 Appointment of Mr Richard John Exley as a director on 2025-04-15

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29/05/2529 May 2025 Director's details changed for Mr William Patrick Rolph on 2025-05-29

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07/05/257 May 2025 Change of share class name or designation

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06/05/256 May 2025 Particulars of variation of rights attached to shares

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30/04/2530 April 2025 Resolutions

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30/04/2530 April 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Appointment of Mr Harry Alexander Clifford Rolph as a director on 2025-04-15

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23/04/2523 April 2025 Notification of Harry Alexander Clifford Rolph as a person with significant control on 2025-04-15

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23/04/2523 April 2025 Change of details for Mr William Patrick Rolph as a person with significant control on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr Mark Onslow Davies as a director on 2025-04-15

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13/02/2513 February 2025 Current accounting period extended from 2025-09-30 to 2025-11-30

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11/02/2511 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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26/07/2426 July 2024 Registered office address changed from Croad & Co Ltd 1 Rexel Court Franks Way Poole BH12 3LN England to Unit 5 Oakdene Drive Three Legged Cross Wimborne BH21 6FQ on 2024-07-26

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20/05/2420 May 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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11/05/2211 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM RICHMOND POINT RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR UNITED KINGDOM

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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23/11/1823 November 2018 COMPANY NAME CHANGED ZAKROS OLIVE OIL LIMITED CERTIFICATE ISSUED ON 23/11/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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11/09/1711 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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