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ZENITH LIMITED

Company number 04181309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 CH01 Director's details changed for Mr Phillip Neville Wynn on 24 October 2018
13 Mar 2018 PSC02 Notification of Zenith Holdings (Malvern) Limited as a person with significant control on 6 April 2016
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 10/04/2019.
12 Dec 2017 AA Full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,222
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,222
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2,222
03 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,222.00
14 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 31 March 2009
16 Mar 2009 363a Return made up to 16/03/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008