ZANED PROPERTIES LIMITED

03619672
2 HARROW ROAD RUSHMORE PLACE WHITNASH LEAMINGTON SPA CV31 1JD

Documents

Documents
Date Category Description Pages
05 Jan 2025 accounts Annual Accounts 4 Buy now
22 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 accounts Annual Accounts 4 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 5 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 5 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2021 accounts Annual Accounts 5 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 5 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 5 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 6 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
13 May 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
16 May 2013 accounts Annual Accounts 7 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
21 May 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 capital Return of Allotment of shares 3 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
19 Jan 2011 officers Change of particulars for secretary (Parminder Singh Birdi) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Parminder Singh Birdi) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Jaspal Singh Mangat) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Mohinder Kaur Sanghera) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Harbinder Singh Jhita) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Parminder Singh Birdi) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Jaspal Singh Mangat) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Parminder Singh Birdi) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mohinder Kaur Sanghera) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Harbinder Singh Jhita) 2 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
26 Aug 2008 annual-return Return made up to 01/08/08; full list of members 7 Buy now
18 Jul 2008 accounts Annual Accounts 5 Buy now
12 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Sep 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2007 accounts Annual Accounts 5 Buy now
21 Aug 2006 annual-return Return made up to 01/08/06; full list of members 9 Buy now
06 Jul 2006 accounts Annual Accounts 5 Buy now
31 Aug 2005 annual-return Return made up to 21/08/05; full list of members 9 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
17 Sep 2004 annual-return Return made up to 21/08/04; full list of members 9 Buy now
15 Jun 2004 accounts Annual Accounts 5 Buy now
15 Jun 2004 accounts Annual Accounts 5 Buy now
10 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 2003 annual-return Return made up to 21/08/03; full list of members 9 Buy now
04 Nov 2002 annual-return Return made up to 21/08/02; full list of members 9 Buy now
30 Oct 2002 address Registered office changed on 30/10/02 from: 2 harrow road whitnash leamington spa warwickshire CV31 2JD 1 Buy now
05 Sep 2002 accounts Annual Accounts 5 Buy now
05 Sep 2002 accounts Annual Accounts 5 Buy now
28 Mar 2002 annual-return Return made up to 21/08/01; full list of members 8 Buy now
28 Mar 2002 annual-return Return made up to 21/08/00; full list of members 8 Buy now
19 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2001 mortgage Particulars of mortgage/charge 4 Buy now
08 Aug 2000 officers New director appointed 2 Buy now
15 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 address Registered office changed on 15/10/99 from: refuge house 148-150 the parade leamington spa warwickshire CV32 4AG 1 Buy now
01 Oct 1999 accounts Annual Accounts 2 Buy now
17 Sep 1999 annual-return Return made up to 21/08/99; full list of members 6 Buy now
17 Sep 1999 resolution Resolution 1 Buy now
22 Dec 1998 address Registered office changed on 22/12/98 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
22 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
22 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
22 Dec 1998 capital Ad 20/11/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
21 Aug 1998 incorporation Incorporation Company 19 Buy now