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ZAFFERANO (CATERING) LIMITED

Company number 04666246

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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)
31 Oct 2018 AP01 Appointment of Mr Timothy Stevens as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Timothy Stevens as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Steven John Turnbull as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Timothy Stevens as a director on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Units 1-4 Trade City Avro Way Weybridge Surrey KT13 0YF on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Julian Alexander Saipe as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Julian Alexander Saipe as a secretary on 31 October 2018
31 Oct 2018 PSC07 Cessation of Julian Alexander Saipe as a person with significant control on 31 October 2018
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 PSC04 Change of details for Mr Julian Alexander Saipe as a person with significant control on 28 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Julian Alexander Saipe on 28 February 2018
28 Feb 2018 CH03 Secretary's details changed for Mr Julian Alexander Saipe on 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
22 Feb 2018 PSC04 Change of details for Mr Julian Alexander Saipe as a person with significant control on 20 February 2017
22 Feb 2018 PSC07 Cessation of Vivienne Ruth Gonley as a person with significant control on 20 February 2017
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 SH06 Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 1.00
11 May 2017 SH03 Purchase of own shares.
31 Mar 2017 TM01 Termination of appointment of Vivienne Ruth Gonley as a director on 15 February 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Feb 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
15 Feb 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 CH01 Director's details changed for Mr Julian Alexander Saipe on 22 August 2016
30 Sep 2016 CH01 Director's details changed for Vivienne Ruth Gonley on 22 August 2016