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ZENOBE RENTAL 11 LIMITED

Company number 13614083

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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 Nov 2024 TM01 Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
09 Sep 2024 PSC05 Change of details for Zenobe Borrower Fleetco Limited as a person with significant control on 20 June 2022
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
20 Jun 2022 AD01 Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
25 Feb 2022 MR01 Registration of charge 136140830001, created on 21 February 2022
04 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 PSC02 Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022
27 Jan 2022 PSC07 Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022
10 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-10
  • GBP 1