ZENITH HYGIENE GROUP LIMITED

Company number 06707511

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
19 Jun 2024	PSC05	Change of details for Bcpe Diamond Uk Holdco Limited as a person with significant control on 19 June 2024	(2 pages)
07 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 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	(24 pages)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
17 Jul 2023	AP01	Appointment of Mr Cornelis Floor Saarloos as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023	(2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
14 Jul 2023	TM01	Termination of appointment of Susan Mary Bean as a director on 14 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Michael James Chapman as a director on 14 July 2023	(1 page)
14 Jul 2023	TM02	Termination of appointment of Michael James Chapman as a secretary on 14 July 2023	(1 page)
06 Jul 2023	MR01	Registration of charge 067075110007, created on 5 July 2023	(37 pages)
15 May 2023	MR04	Satisfaction of charge 5 in full	(1 page)
15 May 2023	MR04	Satisfaction of charge 6 in full	(1 page)
28 Feb 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
05 Nov 2021	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Diversey Limited Pyramid Close Northampton NN3 8PD	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(55 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(134 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 17/09/2021	(6 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Parent company agree to file audit exempt subsidiary accounts. 17/09/2021	(6 pages)