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ZENITH MARINE LTD

Company number 11021648

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
11 Dec 2023 PSC04 Change of details for Mr Nigel Alistair Curry as a person with significant control on 5 June 2023
11 Dec 2023 PSC04 Change of details for Joshua Langford as a person with significant control on 5 June 2023
11 Dec 2023 PSC02 Notification of Lca Investments Limited as a person with significant control on 5 June 2023
06 Nov 2023 AP01 Appointment of Mr Anthony Kenneth as a director on 1 November 2023
16 Oct 2023 MR01 Registration of charge 110216480004, created on 16 October 2023
11 Aug 2023 AP03 Appointment of Ms Donna Langford as a secretary on 1 August 2023
11 Aug 2023 TM02 Termination of appointment of Joshua Langford as a secretary on 1 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jun 2023 MR01 Registration of charge 110216480003, created on 23 June 2023
07 Jun 2023 MR01 Registration of a charge with Charles court order to extend. Charge code 110216480001, created on 28 October 2022
07 Jun 2023 MR01 Registration of a charge with Charles court order to extend. Charge code 110216480002, created on 28 October 2022
01 Jun 2023 AP01 Appointment of Mr Henry Shout as a director on 1 June 2023
15 Feb 2023 AD02 Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Apr 2022 AP01 Appointment of Mr Tim Armstrong as a director on 2 November 2020
21 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
19 Oct 2021 AD03 Register(s) moved to registered inspection location 7a Dartmouth Road Paignton Devon TQ4 5AA
19 Oct 2021 AD02 Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
23 Apr 2021 PSC04 Change of details for Joshua Langford as a person with significant control on 23 April 2021
23 Apr 2021 CH03 Secretary's details changed for Mr Joshua Langford on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Joshua Langford on 23 April 2021
23 Apr 2021 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 8 Baymount Road Paignton Devon TQ3 2LD on 23 April 2021