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ZENITH HOLDINGS UK LIMITED

Company number 04186102

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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)
26 Apr 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Darren Monks on 9 March 2016
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 CH01 Director's details changed for Darren Monks on 31 December 2014
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 CH01 Director's details changed for Darren Monks on 8 October 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
12 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
30 May 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 30 May 2013
29 May 2013 TM02 Termination of appointment of Darren Monks as a secretary
22 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Lyndon Monks as a director
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Darren Monks on 27 March 2010
21 Apr 2010 CH01 Director's details changed for Darren Monks on 27 March 2010
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
03 Apr 2009 363a Return made up to 27/03/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008