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ZHENHEATH LTD

Company number 15015244

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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)
10 Oct 2024 TM01 Termination of appointment of Jorden Anthony Parnell as a director on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 10 October 2024
10 Oct 2024 TM01 Termination of appointment of Dale Thomas Maxwell as a director on 10 October 2024
21 Aug 2024 AP01 Appointment of Jorden Anthony Parnell as a director on 20 July 2023
21 Aug 2024 AP01 Appointment of Mr Dale Thomas Maxwell as a director on 20 July 2023
21 Aug 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 20 July 2023
21 Aug 2024 TM01 Termination of appointment of Jorden Anthony Parnell as a director on 21 August 2024
21 Aug 2024 TM01 Termination of appointment of Dale Thomas Maxwell as a director on 21 August 2024
21 Aug 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 21 August 2024
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
16 Jul 2024 AD01 Registered office address changed from , 148 Kxt Consulting,Centurion House London Road Sta London Road, Staines-upon-Thames, TW18 4AX, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 16 July 2024
15 Jul 2024 AD01 Registered office address changed from , Unit 352 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 15 July 2024
21 Jun 2024 AP01 Appointment of Dale Thomas Maxwell as a director on 21 June 2024
21 Jun 2024 AP01 Appointment of Daniel Andrew Elderfield as a director on 21 June 2024
21 Jun 2024 AP01 Appointment of Zhengchang Liu as a director on 21 June 2024
03 Jun 2024 CH01 Director's details changed for Mr Jorden Anthony Parnell on 3 June 2024
31 May 2024 TM01 Termination of appointment of Zhengchang Liu as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Jorden Anthony Parnell as a director on 31 May 2024
19 Aug 2023 AD01 Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 19 August 2023
20 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-20
  • GBP 1