ZENITH HYGIENE GROUP LIMITED

06707511
PYRAMID CLOSE WESTON FAVELL NORTHAMPTON UNITED KINGDOM NN3 8PD

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Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 accounts Annual Accounts 24 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Appointment of director (Mr Cornelis Floor Saarloos) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Jordan Robert Brackett) 2 Buy now
17 Jul 2023 resolution Resolution 6 Buy now
17 Jul 2023 incorporation Memorandum Articles 21 Buy now
14 Jul 2023 officers Termination of appointment of director (Susan Mary Bean) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Michael James Chapman) 1 Buy now
14 Jul 2023 officers Termination of appointment of secretary (Michael James Chapman) 1 Buy now
06 Jul 2023 mortgage Registration of a charge 37 Buy now
15 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Annual Accounts 25 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 55 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 134 Buy now
25 Oct 2021 resolution Resolution 6 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 resolution Resolution 6 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Shane Irwin Mahoney) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Shane Irwin Mahoney) 2 Buy now
11 Dec 2020 accounts Annual Accounts 59 Buy now
04 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 165 Buy now
04 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Sep 2020 officers Termination of appointment of director (Derek John Lafbery) 1 Buy now
03 Sep 2020 officers Appointment of director (Ms Susan Mary Bean) 2 Buy now
01 Jul 2020 accounts Annual Accounts 51 Buy now
01 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 170 Buy now
01 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
01 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
29 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 6 Buy now
27 Apr 2020 officers Termination of appointment of director (Alexander Arthur Macdonald) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Derek John Lafbery) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Ringo Daisley Francis) 1 Buy now
09 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 7 Buy now
19 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Michael James Chapman) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Alison Jane Pettitt) 1 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Alison Pettitt) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 officers Termination of appointment of director (John-Paul Surdo) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Simon Peter Bower) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Oct 2018 capital Return of Allotment of shares 4 Buy now
05 Sep 2018 accounts Annual Accounts 54 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 May 2018 incorporation Re Registration Memorandum Articles 26 Buy now
31 May 2018 resolution Resolution 1 Buy now
31 May 2018 change-of-name Reregistration Public To Private Company 1 Buy now
21 May 2018 officers Appointment of director (John-Paul Surdo) 2 Buy now
21 May 2018 officers Appointment of director (Michael James Chapman) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Stanley Fink) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Michael Anthony Justin Cronk) 2 Buy now
28 Dec 2017 officers Change of particulars for director (Mr Alexander Arthur Macdonald) 2 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Nov 2017 officers Change of particulars for director (Lord Stanley Fink) 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
25 Sep 2017 officers Termination of appointment of director 1 Buy now
21 Sep 2017 accounts Amended Accounts 64 Buy now
11 Sep 2017 officers Termination of appointment of director (Ian Kenneth Smith) 1 Buy now
07 Sep 2017 accounts Annual Accounts 67 Buy now
03 Jul 2017 officers Appointment of director (Mr Alexander Arthur Macdonald) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
19 Jul 2016 accounts Annual Accounts 62 Buy now
10 May 2016 capital Statement of capital (Section 108) 4 Buy now
10 May 2016 capital Reduction of iss capital and minute (oc) 7 Buy now
10 May 2016 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
27 Apr 2016 resolution Resolution 1 Buy now
23 Dec 2015 auditors Auditors Resignation Company 1 Buy now
09 Oct 2015 officers Appointment of director (Ian Kenneth Smith) 3 Buy now
06 Oct 2015 annual-return Annual Return 17 Buy now
17 Aug 2015 accounts Annual Accounts 56 Buy now
07 Oct 2014 annual-return Annual Return 16 Buy now
04 Aug 2014 officers Appointment of secretary (Alison Pettitt) 3 Buy now
23 Jul 2014 officers Termination of appointment of secretary (Simon Peter Bower) 1 Buy now
17 Jun 2014 accounts Annual Accounts 36 Buy now
02 May 2014 officers Appointment of director (Mrs Alison Jane Pettitt) 3 Buy now
16 Dec 2013 capital Return of Allotment of shares 4 Buy now
09 Oct 2013 address Change Sail Address Company With Old Address 2 Buy now
03 Oct 2013 annual-return Annual Return 16 Buy now
12 Jun 2013 accounts Annual Accounts 36 Buy now
08 May 2013 capital Return of Allotment of shares 4 Buy now
25 Mar 2013 resolution Resolution 37 Buy now
22 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now