ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

Date	Type	Description	View / Download
12 Apr 2024	MR04	Satisfaction of charge 4 in full	(1 page)
12 Apr 2024	MR04	Satisfaction of charge 7 in full	(1 page)
03 Apr 2024	TM01	Termination of appointment of Rakesh Patel as a director on 31 March 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Anna Maria Jacobsson as a director on 31 March 2024	(1 page)
08 Feb 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	(1 page)
02 Jan 2024	AD01	Registered office address changed from Zenith House a1(M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2 January 2024	(1 page)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
16 Oct 2023	TM01	Termination of appointment of Daniel John Burden as a director on 13 October 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Michael James Chapman as a director on 14 July 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
18 May 2022	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD	(1 page)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
24 Feb 2022	TM01	Termination of appointment of Bakhtiar Hanan as a director on 11 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of James Duncan Hannaway as a director on 31 January 2022	(1 page)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(44 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(134 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(6 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Parent company guarantee to file audit exemption subsidiary accounts. 17/09/2021	(6 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Shane Irwin Mahoney on 15 June 2021	(2 pages)
12 Aug 2021	AP01	Appointment of Ms Anna Maria Jacobsson as a director on 9 July 2021	(2 pages)