| Name: |
ABC HYGIENE LIMITED
ABC HYGIENE LTD |
| Address: | ZENITH HOUSE A1 (M) BUSINESS CENTRE, DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, UNITED KINGDOM, AL9 7JE |
| Incorporation Date: | 2003-03-19 |
| date | name | form type |
| 2022-09-30 | DIRECTOR APPOINTED MS SUSAN MARY BEAN | AP01 |
| 2022-09-08 | CURRSHO FROM 31/03/2023 TO 31/12/2022 | AA01 |
| 2022-09-30 | APPOINTMENT TERMINATED, SECRETARY OLIVER JOHNSON | TM02 |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2022-09-30 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON | TM01 |
| 2021-11-05 | SAIL ADDRESS CREATED | AD02 |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-12-21 | CURREXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
| 2021-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-03-02 | PSC'S CHANGE OF PARTICULARS / ZENITH HYGIENE GROUP LIMITED / 31/05/2018 | PSC05 |
| 2020-03-03 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | CS01 |
| 2020-03-09 | PSC'S CHANGE OF PARTICULARS / ZENITH HYGIENE GROUP LIMITED / 31/05/2018 | PSC05 |
| 2020-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-03-09 | PSC'S CHANGE OF PARTICULARS / ZENITH HYGIENE GROUP PLC / 31/05/2018 | PSC05 |
| 2019-05-13 | CHANGE OF PARTICULARS FOR A PSC | PSC05 |
| 2019-04-12 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOWER | TM01 |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
| 2019-11-19 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | AA01 |
| 2019-11-11 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN | AP01 |
| 2019-11-11 | APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT | TM01 |
| 2019-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | CS01 |
| 2018-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
| 2017-10-27 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-10-16 | PREVSHO FROM 31/03/2017 TO 28/02/2017 | AA01 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-10-27 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | GUARANTEE2 |
| 2017-10-27 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | AGREEMENT2 |
| 2017-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROMUNIT 4 PRIORY WHARFPRIORY STREETHERTFORDSG14 1RJENGLAND | AD01 |
| 2017-10-27 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | PARENT_ACC |
| 2016-04-11 | 19/03/16 FULL LIST | AR01 |
| 2016-06-16 | DIRECTOR APPOINTED MRS ALISON JANE PETTITT | AP01 |
| 2016-06-16 | DIRECTOR APPOINTED MR SIMON PETER BOWER | AP01 |
| 2016-06-16 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROOK | TM01 |
| 2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 19/03/15 FULL LIST | AR01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROMUNIT B1 THE MALTINGSROYDON ROADSTANSTEAD ABBOTTSHERTFORDSHIRESG12 8HG | AD01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRENE ISBISTER / 23/07/2011 | CH01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 19/03/14 FULL LIST | AR01 |
| 2013-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRENE ISBISTER / 02/01/2013 | CH01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM39 THE RISELOUDWATERBUCKINGHAMSHIREHP13 7BD | AD01 |
| 2013-04-10 | 19/03/13 FULL LIST | AR01 |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 19/03/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRENE ISBISTER / 09/05/2010 | CH01 |
| 2011-03-31 | 19/03/11 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRENE ISBISTER / 19/03/2010 | CH01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM JOHNSON / 19/03/2010 | CH01 |
| 2010-04-15 | 19/03/10 FULL LIST | AR01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHNSON / 01/05/2007 | 288c |
| 2008-04-11 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ISBISTER / 01/08/2007 | 288c |
Last update: 2024-12-07 03:01:11