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ZENITH CHESTER LIMITED

Company number 08007415

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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)
16 Oct 2015 AA Total exemption full accounts made up to 31 March 2014
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
24 Sep 2014 MR01 Registration of charge 080074150002, created on 19 September 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
30 Apr 2014 TM01 Termination of appointment of Gary Humphreys as a director
30 Apr 2014 TM01 Termination of appointment of Keith Barber as a director
12 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2014 MR01 Registration of charge 080074150001
03 Jul 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 2,500,000
22 Jun 2012 CH03 Secretary's details changed for Mrs Susan Elizbeth Hayward on 22 June 2012
22 Jun 2012 CH03 Secretary's details changed for Ms Susan Elizbeth Bell on 22 June 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
27 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted