D ZAMBELIS HOLDINGS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewNotification of Dimitrios Zambelis as a person with significant control on 2025-08-15

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13/10/2513 October 2025 NewWithdrawal of a person with significant control statement on 2025-10-13

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13/10/2513 October 2025 NewNotification of Styliani Zambelis as a person with significant control on 2025-08-15

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02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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22/08/2522 August 2025 Statement of capital following an allotment of shares on 2025-08-19

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21/08/2521 August 2025 Statement of capital following an allotment of shares on 2025-08-19

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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

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31/10/2331 October 2023 Confirmation statement made on 2023-10-04 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up 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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11/10/2211 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Particulars of variation of rights attached to shares

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04/11/214 November 2021 Amended total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM UNIT 13, MAPLEDEAN WORKS MALDON ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LG UNITED KINGDOM

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116446320002

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11/01/1911 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116446320001

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03/01/193 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 102.00

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31/12/1831 December 2018 ADOPT ARTICLES 18/12/2018

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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