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ZENTRA CONSTRUCTION LIMITED

Company number 13761479

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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)
17 Jan 2025	TM01	Termination of appointment of Yiu Tak Cheung as a director on 31 December 2024	View PDF Termination of appointment of Yiu Tak Cheung as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Jason David Upton as a director on 31 December 2024	View PDF Appointment of Mr Jason David Upton as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CERTNM	Company name changed one heritage construction LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed one heritage construction LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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