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ZAMBRERO UK OPERATIONS LIMITED

Company number 12799849

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC05	Change of details for Zambrero Uk Holdings Limited as a person with significant control on 21 June 2024	View PDF Change of details for Zambrero Uk Holdings Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	PSC07	Cessation of Sam Prince as a person with significant control on 7 August 2020	View PDF Cessation of Sam Prince as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Guy Haslehurst as a person with significant control on 7 August 2020	View PDF Cessation of Guy Haslehurst as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Emily Teh as a person with significant control on 7 August 2020	View PDF Cessation of Emily Teh as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
08 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	PSC01	Notification of Sam Prince as a person with significant control on 7 August 2020	View PDF Notification of Sam Prince as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Guy Haslehurst as a person with significant control on 7 August 2020	View PDF Notification of Guy Haslehurst as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Emily Teh as a person with significant control on 7 August 2020	View PDF Notification of Emily Teh as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 52a Prince of Wales Drive London SW11 4SF England to 57 Upper Montagu Street London W1H 1SG on 16 February 2021	View PDF Registered office address changed from 52a Prince of Wales Drive London SW11 4SF England to 57 Upper Montagu Street London W1H 1SG on 16 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Guy Haslehurst as a director on 10 September 2020	View PDF Appointment of Mr Guy Haslehurst as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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