ZINGREN PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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24/12/2424 December 2024 Confirmation statement made on 2024-11-16 with no updates

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16/07/2416 July 2024 Registration of charge 108761850021, created on 2024-07-12

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16/07/2416 July 2024 Registration of charge 108761850022, created on 2024-07-12

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20/06/2420 June 2024 Registration of charge 108761850020, created on 2024-06-20

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15/05/2415 May 2024 Registration of charge 108761850019, created on 2024-05-10

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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29/04/2429 April 2024 Registration of charge 108761850018, created on 2024-04-26

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29/04/2429 April 2024 Registration of charge 108761850017, created on 2024-04-26

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-05

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28/12/2328 December 2023 Confirmation statement made on 2023-11-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-05

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09/01/239 January 2023 Confirmation statement made on 2022-11-16 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-16 with no updates

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26/07/2126 July 2021 Registration of charge 108761850014, created on 2021-07-16

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB UNITED KINGDOM

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108761850013

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR KIERAN WILLIAM GILBERT ALMOND / 11/11/2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR JANE DEVILLE-ALMOND

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12/10/2012 October 2020 CESSATION OF PAUL MARTIN ALMOND AS A PSC

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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29/06/2029 June 2020 31/07/19 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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14/02/2014 February 2020 CURRSHO FROM 31/07/2020 TO 05/04/2020

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM SUITE 16D THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR UNITED KINGDOM

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761850012

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761850011

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761850010

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761850009

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26/02/1926 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761850008

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850007

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850006

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850005

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850004

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850003

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850002

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108761850001

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR LIAM ALMOND

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR KRISTIN ALMOND

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04/10/174 October 2017 CESSATION OF LIAM ALMOND AS A PSC

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN WILLIAM GILBERT ALMOND

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN ALMOND

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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