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ZENITH CONTRACT SERVICES LIMITED

Company number 07427773

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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)
06 May 2016 AP01 Appointment of Mr Jack William Sant as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Kevin Hodgkiss as a director on 6 May 2016
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2015 SH10 Particulars of variation of rights attached to shares
25 Aug 2015 SH08 Change of share class name or designation
25 Aug 2015 AP01 Appointment of Kevin Hodgkiss as a director on 4 August 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
09 Dec 2013 AD01 Registered office address changed from 55 Edgwick Road Coventry West Midlands CV6 5FP on 9 December 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 SH10 Particulars of variation of rights attached to shares
27 Feb 2013 SH08 Change of share class name or designation
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jul 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
23 May 2012 TM01 Termination of appointment of Adrian Irwin as a director
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AP01 Appointment of Mr Paul John Sant as a director
17 May 2012 AP02 Appointment of Zenith Contractors Limited as a director
13 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders