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ZENITH DL LIMITED

Company number 09035704

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 SH08 Change of share class name or designation
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
02 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
24 May 2023 CH01 Director's details changed for Mr Andrew John Taylor on 23 May 2023
24 May 2023 CH01 Director's details changed for Mr Peter Charles Fleming on 23 May 2023
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
07 Jun 2018 CH01 Director's details changed for Mr Andrew John Taylor on 12 May 2018
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AP01 Appointment of Mr Peter Fleming as a director on 1 May 2016