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ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
02 Jan 2024 AD01 Registered office address changed from A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2 January 2024
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Susan Mary Bean as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mr Cornelis Floor Saarloos as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Michael James Chapman as a director on 14 July 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
05 Nov 2021 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Diversey Limited Pyramid Close Northampton NN3 8PD
04 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Derek John Lafbery as a director on 31 August 2020
03 Sep 2020 AP01 Appointment of Mr Michael James Chapman as a director on 31 August 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
20 May 2020 PSC05 Change of details for Zenith Hygiene Group Plc as a person with significant control on 31 May 2018
28 Jan 2020 AP01 Appointment of Mr Derek John Lafbery as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Ringo Daisley Francis as a director on 31 December 2019
05 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018