ZENITH AAG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 22/04/2422 April 2024 | Change of details for Mr Trevor Price as a person with significant control on 2024-04-14 |
| 19/04/2419 April 2024 | Director's details changed for Mr Trevor Price on 2024-04-14 |
| 19/04/2419 April 2024 | Registered office address changed from The Thatch Chapel Street Welford on Avon Stratford-upon-Avon CV37 8PX England to 15 Court Street Upton-upon-Severn Worcestershire WR8 0JS on 2024-04-19 |
| 19/04/2419 April 2024 | Director's details changed for Mrs Jennifer Price on 2024-04-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Termination of appointment of Khizzer Hayat as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 26/09/2226 September 2022 | Termination of appointment of John Phillips as a director on 2022-09-13 |
| 26/09/2226 September 2022 | Termination of appointment of John Edward Coleman as a director on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PRICE |
| 11/12/2011 December 2020 | CESSATION OF TREVOR PRICE AS A PSC |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075078490007 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR KHIZZER HAYAT |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PRICE / 29/01/2018 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR PRICE / 29/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PRICE / 29/01/2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM HARROW HOUSE LOWER HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6DY |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR JOHN EDWARD COLEMAN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS JENNIFER PRICE |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
| 14/10/1614 October 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PRICE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARKER |
| 16/07/1616 July 2016 | COMPANY NAME CHANGED LANGLAND PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 16/07/16 |
| 08/07/168 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/161 July 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100166,PR002939 |
| 01/07/161 July 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100166,PR002939 |
| 01/07/161 July 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100166,PR002939 |
| 01/07/161 July 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100166,PR002939 |
| 29/06/1629 June 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100166,PR002939 |
| 28/06/1628 June 2016 | CHANGE OF NAME 20/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR TREVOR PRICE |
| 11/06/1611 June 2016 | CHANGE OF NAME 23/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JOHN EDWARD COLEMAN |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1512 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002939,PR100166 |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002939,PR100166 |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002939,PR100166 |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002939,PR100166 |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002939,PR100166 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 THE REGENTS NORFOLK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3PP |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | TERMINATE DIR APPOINTMENT |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/10/1227 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JEFFREY DONALD FRANK PARKER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MRS JENNIFER PRICE |
| 04/02/114 February 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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