ZAFFERANO RESTAURANTS LIMITED

05306215
16-18 LOWNDES STREET LONDON ENGLAND SW1X 9EY

Documents

Documents
Date Category Description Pages
01 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Juliet De Stefano) 1 Buy now
31 Mar 2024 accounts Annual Accounts 11 Buy now
02 Feb 2024 officers Appointment of director (Mrs Juliet De Stefano) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Registration of a charge 39 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 officers Termination of appointment of secretary (Nello Battistel) 1 Buy now
03 May 2023 officers Termination of appointment of director (Nello Battistel) 1 Buy now
22 Feb 2023 accounts Annual Accounts 11 Buy now
31 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 11 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 mortgage Registration of a charge 12 Buy now
28 Dec 2019 accounts Annual Accounts 10 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 accounts Annual Accounts 13 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 auditors Auditors Resignation Company 3 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
18 Dec 2012 miscellaneous Miscellaneous 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Stephanie Robinson) 1 Buy now
21 Sep 2012 officers Appointment of director (Mr Nello Battistel) 2 Buy now
21 Sep 2012 officers Appointment of secretary (Mr Nello Battistel) 2 Buy now
21 Sep 2012 officers Termination of appointment of secretary (Paul Singer) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Paul Singer) 1 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2011 auditors Auditors Resignation Company 1 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2010 officers Termination of appointment of director (Vincenzo Cassini) 1 Buy now
25 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2010 accounts Annual Accounts 22 Buy now
14 Jan 2010 officers Change of particulars for director (Vicenzo Cassini) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Vicenzo Cassini) 1 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
28 Jul 2009 officers Director's change of particulars / john de stefano / 26/06/2009 1 Buy now
14 Apr 2009 accounts Annual Accounts 26 Buy now
11 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
05 Aug 2008 officers Director's change of particulars / john de stefano / 01/04/2008 1 Buy now
15 Jan 2008 accounts Annual Accounts 19 Buy now
17 Dec 2007 annual-return Return made up to 07/12/07; full list of members 3 Buy now
19 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
15 Feb 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 07/12/06; full list of members 3 Buy now
12 Jul 2006 capital Ad 14/12/05-14/12/05 £ si 98@1.00=98 £ ic 2/100 1 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
10 May 2006 officers Director's particulars changed 1 Buy now
22 Dec 2005 annual-return Return made up to 07/12/05; full list of members 3 Buy now
19 Oct 2005 officers New secretary appointed 1 Buy now
19 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2005 accounts Accounting reference date extended from 31/12/05 to 31/05/06 1 Buy now
24 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 2004 officers New director appointed 3 Buy now
30 Dec 2004 officers New director appointed 4 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
24 Dec 2004 officers New secretary appointed 1 Buy now
24 Dec 2004 officers Secretary resigned 1 Buy now
24 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 incorporation Incorporation Company 14 Buy now