ZEPHEN PROPERTIES LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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27/09/2427 September 2024 Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

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27/09/2427 September 2024 Registered office address changed from Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2024-09-27

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with no updates

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19/10/2219 October 2022 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

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18/10/2218 October 2022 Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP on 2022-01-25

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03/11/213 November 2021 Total exemption full accounts made up to 2021-04-30

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27/10/2127 October 2021 Confirmation statement made on 2021-10-19 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/11/2025 November 2020 COMPANY BUSINESS 01/11/2020

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23/11/2023 November 2020 01/11/20 STATEMENT OF CAPITAL GBP 1601202

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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24/07/2024 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/2024 July 2020 COMPANY NAME CHANGED ZEPHEN NO 3 LIMITED CERTIFICATE ISSUED ON 24/07/20

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04/07/204 July 2020 CHANGE OF NAME 10/06/2020

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24/06/2024 June 2020 VARYING SHARE RIGHTS AND NAMES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CROPPER / 23/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/11/136 November 2013 AUDITOR'S RESIGNATION

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23/10/1323 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/10/1316 October 2013 AUDITOR'S RESIGNATION

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22/08/1322 August 2013 AUDITOR'S RESIGNATION

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21/08/1321 August 2013 AUDITOR'S RESIGNATION

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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06/11/126 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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13/04/1113 April 2011 ADOPT ARTICLES 03/04/2011

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11/04/1111 April 2011 03/04/11 STATEMENT OF CAPITAL GBP 1202

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26/11/1026 November 2010 DIRECTOR APPOINTED CARL ST JOHN CROPPER

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26/11/1026 November 2010 DIRECTOR APPOINTED ELIZABETH JANE PICKARD

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22/11/1022 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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20/11/0920 November 2009 04/11/09 STATEMENT OF CAPITAL GBP 1000

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29/10/0929 October 2009 DIRECTOR APPOINTED PETER JOHN CROPPER

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29/10/0929 October 2009 CURRSHO FROM 31/10/2010 TO 30/04/2010

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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