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ZIFFMELL LIMITED

Company number 00557799

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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)
29 Mar 2019 PSC01 Notification of Lloyd Ziff as a person with significant control on 5 March 2019
29 Mar 2019 AD01 Registered office address changed from , Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom to 25 Kinross Close Harrow Kinross Close Harrow HA3 0UE on 29 March 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from , Audit House 260 Field End Road, Eastcote, Middlesex, HA4 9LT to 25 Kinross Close Harrow Kinross Close Harrow HA3 0UE on 8 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Apr 2017 MR01 Registration of charge 005577990003, created on 7 April 2017
24 Apr 2017 MR01 Registration of charge 005577990004, created on 7 April 2017
27 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 May 2016 CH03 Secretary's details changed for Mrs Sabrina Ziff on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr Lloyd Ziff on 23 May 2016
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
07 Apr 2016 CH01 Director's details changed for Mr Lloyd Ziff on 1 November 2015
07 Apr 2016 CH03 Secretary's details changed for Mrs Sabrina Ziff on 1 November 2015
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 20,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Oct 2013 AAMD Amended accounts made up to 31 January 2012
25 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders