ZENITH GRP LTD

Company number 06885060 ·

Active

61 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
1 Apr 2026 Cessation of Rupert James Bennett as a person with significant control on 2017-04-22 · 1 page View document
1 Apr 2026 Notification of Rupert James Bennett as a person with significant control on 2017-04-22 · 2 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
7 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
25 Sep 2024 Registered office address changed from 21 Barrett Street Mayfair London W1U 1BD to 4th Floor, 10 Bow Lane Bow Lane London EC4M 9AL on 2024-09-25 · 1 page View document
25 Sep 2024 Registered office address changed from 4th Floor, 10 Bow Lane Bow Lane London EC4M 9AL England to 4th Floor 10 Bow Lane London EC4M 9AL on 2024-09-25 · 1 page View document
6 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
1 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
19 Dec 2022 Unaudited abridged accounts made up to 2022-04-30 · 7 pages View document
8 May 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 6 pages View document
21 Jan 2022 Statement of capital following an allotment of shares on 2022-01-08 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068850600003 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Oct 2019 30/04/19 UNAUDITED ABRIDGED View document
5 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENNETT / 27/04/2015 View document
27 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068850600002 View document
15 Jul 2014 SECRETARY APPOINTED MRS ELIZABETH BENNETT View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GARY BLOCH View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 40 JAMES STREET MAYFAIR LONDON GREATER LONDON W1U 1EU View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
1 Feb 2011 SECRETARY APPOINTED MR GARY MICHAEL BLOCH View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RUPERT BENNETT View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jun 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENNETT / 22/04/2010 View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ WALES View document
22 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document