ZENOBE WISHAW LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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06/11/246 November 2024 Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024

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22/04/2422 April 2024 Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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19/10/2319 October 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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19/10/2319 October 2023

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19/10/2319 October 2023

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19/10/2319 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023

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03/08/233 August 2023 Registration of charge 107264770003, created on 2023-08-01

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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29/03/2229 March 2022 Registration of charge 107264770002, created on 2022-03-26

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28/03/2228 March 2022 Registration of charge 107264770001, created on 2022-03-24

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

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19/07/2119 July 2021 Certificate of change of name

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19/07/2119 July 2021 Resolutions

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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