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ZEN CONTRACTS MIDLANDS LIMITED

Company number 11507906

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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)
14 May 2024 PSC01 Notification of Andrew Stanley as a person with significant control on 13 May 2024
14 May 2024 AP01 Appointment of Mr Andrew Stanley as a director on 13 May 2024
13 May 2024 TM01 Termination of appointment of Brendon Mcgurran as a director on 13 May 2024
13 May 2024 PSC07 Cessation of Brendon Mcgurran as a person with significant control on 13 May 2024
01 Mar 2024 AA Total exemption full accounts made up to 30 May 2023
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
13 Jul 2023 CERTNM Company name changed aran building services LIMITED\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
26 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
01 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
18 May 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
10 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Oct 2020 CERTNM Company name changed protomould uk LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
09 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted