ZERO DEVELOPMENTS LONDON LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Melanie Bernadette Smith as a director on 2025-05-20

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-08-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Amended accounts made up to 2023-03-31

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with updates

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07/06/237 June 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 UNAUDITED ABRIDGED

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04/03/214 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 109121980005

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21/01/2121 January 2021 COMPANY NAME CHANGED HODGE DEVELOPMENTS LONDON LTD CERTIFICATE ISSUED ON 21/01/21

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN WERNER SMITH / 24/08/2020

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03/12/203 December 2020 COMPANY NAME CHANGED ZERO DEVELOPMENTS LONDON LTD CERTIFICATE ISSUED ON 03/12/20

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02/12/202 December 2020 COMPANY NAME CHANGED HODGE DEVELOPMENTS LONDON LTD CERTIFICATE ISSUED ON 02/12/20

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109121980002

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109121980001

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109121980003

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109121980004

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM IBEX HOUSE 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN WERNER SMITH / 15/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/11/1926 November 2019 SECOND FILING OF AP01 FOR MAXIMILLIAN WERNER SMITH

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILLIAN WERNER SMITH

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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27/09/1927 September 2019 CESSATION OF MALGORZATA DOMERADZKA AS A PSC

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11/09/1911 September 2019 PREVSHO FROM 31/08/2019 TO 30/06/2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 80 KINGSTON ROAD LONDON SW19 1LA ENGLAND

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109121980002

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109121980001

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA DOMERADZKA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 DIRECTOR APPOINTED MR MAXIMILIAN WERNER SMITH

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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23/08/1823 August 2018 DIRECTOR APPOINTED MRS MALGORZATA DOMERADZKA

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGE

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23/08/1823 August 2018 CESSATION OF EDWARD CHARLES HODGE AS A PSC

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM FLAT 18 STAR & GARTER HOUSE RICHMOND HILL RICHMOND TW10 6BF ENGLAND

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 80 KINGSTON ROAD LONDON SW19 1LA ENGLAND

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE

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04/09/174 September 2017 DIRECTOR APPOINTED MR ROBERT HODGE

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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