ZENITH EF LIMITED

Company number 07245395 ·

Active

69 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
28 Aug 2025 Full accounts made up to 2025-03-31 · 24 pages View document
17 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
25 Mar 2025 Termination of appointment of Timothy Peter Buchan as a director on 2025-03-21 · 1 page View document
25 Mar 2025 Appointment of Mr Richard Andrew Jones as a director on 2025-03-24 · 2 pages View document
4 Mar 2025 Registration of charge 072453950006, created on 2025-03-04 · 48 pages View document
14 Oct 2024 Full accounts made up to 2024-03-31 · 25 pages View document
5 Aug 2024 Appointment of Nicola Brown as a director on 2024-07-24 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
18 Dec 2023 Full accounts made up to 2023-03-31 · 23 pages View document
24 Aug 2023 Registration of charge 072453950005, created on 2023-08-24 · 48 pages View document
19 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
19 May 2023 Termination of appointment of Martin Peter Holland as a director on 2023-03-31 · 1 page View document
9 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
24 Mar 2022 Registration of charge 072453950004, created on 2022-03-23 · 47 pages View document
2 Nov 2021 Full accounts made up to 2021-03-31 · 22 pages View document
10 Aug 2021 Appointment of Mr Martin Peter Holland as a director on 2021-08-01 · 2 pages View document
10 Aug 2021 Termination of appointment of Robert Alan Butler as a director on 2021-07-31 · 1 page View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
20 Apr 2020 SECRETARY APPOINTED MANISHA KANTILAL PATEL View document
28 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK RAWNSLEY View document
11 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
3 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
8 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Nov 2017 PSC'S CHANGE OF PARTICULARS / ZENITH VEHICLE CONTRACTS LIMITED / 20/11/2017 View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS View document
26 Jul 2017 SECRETARY APPOINTED PATRICK JAMES RAWNSLEY View document
4 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SALLY JONES View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON View document
6 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jun 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
3 Jun 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
3 Jun 2014 SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM View document
3 Jun 2014 SAIL ADDRESS CREATED View document
12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR APPOINTED MR ROBERT ALAN BUTLER View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Aug 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
28 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
8 Dec 2010 COMPANY NAME CHANGED HAMSARD 3211 LIMITED CERTIFICATE ISSUED ON 08/12/10 View document
7 Sep 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
6 Sep 2010 PREVSHO FROM 31/03/2011 TO 31/08/2010 View document
24 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Aug 2010 DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
10 Aug 2010 SECRETARY APPOINTED SALLY ELIZABETH JONES View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED View document
9 Aug 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
9 Aug 2010 DIRECTOR APPOINTED ANDREW IAIN COPE View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY View document
9 Aug 2010 DIRECTOR APPOINTED MARK TREVOR PHILLIPS View document
9 Aug 2010 APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED View document
6 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document