Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2021 |
MR01 |
Registration of charge 074277730003, created on 3 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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06 Dec 2021 |
CERTNM |
Company name changed zenith pola flooring services LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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01 Dec 2021 |
TM01 |
Termination of appointment of Zenith Contractors Limited as a director on 25 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Adrian Irwin as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Martyn Hancox as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Paul John Sant as a director on 25 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Clive Richards as a director on 25 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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29 Jul 2020 |
MR01 |
Registration of charge 074277730002, created on 21 July 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents filed 30/07/2019
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2019 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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06 Feb 2017 |
TM01 |
Termination of appointment of Jack William Sant as a director on 31 January 2017
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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09 Nov 2016 |
CH02 |
Director's details changed for Zenith Contractors Limited on 9 November 2016
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