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ZENITH (BOLTON) LTD
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ZENITH (BOLTON) LTD: Filings

    • Overview

    Company NameZENITH (BOLTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07454086
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZENITH (BOLTON) LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    18/12/23 Statement of Capital gbp 200

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 10/06/2026 as the original contained an error

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on Apr 08, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 200.0000
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		41 pagesMA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Change of details for Dr Mark Stuart Ray as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

    Change of details for Dr Irfan Akbar Ravat as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Appointment of Mrs Anna Ray as a director on Mar 14, 2022

    		2 pagesAP01

    Appointment of Mrs Arefa Ravat as a director on Mar 14, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 90 Regent Road Lostock Bolton BL6 4DE England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on Aug 17, 2021

    		1 pagesAD01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0