ZENITH AAG LTD

Company number 07507849

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
26 Apr 2019	TM01	Termination of appointment of John Phillips as a director on 26 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of John Edward Coleman as a director on 26 April 2019	(1 page)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
29 Jan 2018	CH01	Director's details changed for Mr Trevor Price on 29 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mrs Jennifer Price on 29 January 2018	(2 pages)
29 Jan 2018	PSC04	Change of details for Mr Trevor Price as a person with significant control on 29 January 2018	(2 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
06 Dec 2017	AD01	Registered office address changed from Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY to The Thatch Chapel Street Welford on Avon Stratford-upon-Avon CV37 8PX on 6 December 2017	(1 page)
22 Aug 2017	AP01	Appointment of Dr John Edward Coleman as a director on 21 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr John Phillips as a director on 21 August 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mrs Jennifer Price as a director on 28 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of John Phillips as a director on 28 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of John Edward Coleman as a director on 28 November 2016	(1 page)
01 Dec 2016	AD01	Registered office address changed from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY on 1 December 2016	(2 pages)
14 Oct 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1	(6 pages)
01 Aug 2016	TM02	Termination of appointment of Jennifer Price as a secretary on 27 May 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Jennifer Price as a director on 27 May 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Jennifer Price as a director on 27 May 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Jeffrey Donald Frank Parker as a director on 27 May 2016	(1 page)
16 Jul 2016	CERTNM	Company name changed langland properties (uk) LIMITED\certificate issued on 16/07/16 CONNOT ‐ Change of name notice	(3 pages)