ZW PARSONAGE LIMITED

Company number 07518341 ·

Active

65 filings

Date Filing
15 Sep 2026 CAP-SS · 1 page View document
15 Sep 2026 SH20 · 3 pages View document
15 Sep 2026 Statement of capital on 2026-09-15 · 3 pages View document
15 Sep 2026 Resolutions · 1 page View document
8 Jul 2026 Resolutions · 1 page View document
8 Jul 2026 Memorandum and Articles of Association · 35 pages View document
23 Jun 2026 Appointment of Sam Salisbury as a director on 2026-06-22 · 2 pages View document
23 Jun 2026 Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 22 Great Marlborough Street London W1F 7HU on 2026-06-23 · 1 page View document
23 Jun 2026 Termination of appointment of Benjamin James Ernest Guest as a director on 2026-06-22 · 1 page View document
23 Jun 2026 Appointment of Mr Bruce Phillips Wiegand as a director on 2026-06-22 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2025-03-31 · 20 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
25 Nov 2024 Accounts for a small company made up to 2024-03-31 · 17 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
15 Dec 2023 Accounts for a small company made up to 2023-03-31 · 15 pages View document
3 Jul 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 16 pages View document
3 Dec 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM View document
10 Mar 2020 CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT1 PLC AS A PSC View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / VICARAGE SOLAR LIMITED / 01/11/2018 View document
10 Mar 2020 CESSATION OF GRESHAM HOUSE RENEWABLE ENERGY VCT2 PLC AS A PSC View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
24 Feb 2020 CURRSHO FROM 30/04/2020 TO 31/03/2020 View document
15 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 10/06/2019 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 10/06/2019 View document
5 Apr 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 View document
5 Apr 2019 PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
5 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
26 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW View document
22 Feb 2016 DIRECTOR APPOINTED MR BOZKURT AYDINOGLU View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
16 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VERNON / 01/01/2015 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/01/2015 View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/06/2012 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VERNON / 01/01/2013 View document
21 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075183410001 View document
9 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
19 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR APPOINTED MR THOMAS ANDREW VERNON View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
12 Sep 2011 15/08/11 STATEMENT OF CAPITAL GBP 880010 View document
12 Sep 2011 CURREXT FROM 28/02/2012 TO 30/04/2012 View document
15 Jul 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM MONMOUTH ASHWELL BUSINESS PARK ILMINSTER SOMERSET TA19 9DX View document
1 Jun 2011 CHANGE OF NAME 25/05/2011 View document
27 May 2011 SUB-DIVISION 18/05/11 View document
27 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 10 View document
4 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document