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ZAFRON FOODS LIMITED

Company number 06410182

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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)
21 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr Jack Kenny on 12 July 2022	View PDF Director's details changed for Mr Jack Kenny on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2022	PSC02	Notification of Solina Uk Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of Solina Uk Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Thomas Patrick Paul Kenny as a person with significant control on 31 May 2022	View PDF Cessation of Thomas Patrick Paul Kenny as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP03	Appointment of Mr John Gareth Newton as a secretary on 31 May 2022	View PDF Appointment of Mr John Gareth Newton as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Dyer & Co Services Limited as a secretary on 31 May 2022	View PDF Termination of appointment of Dyer & Co Services Limited as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Thomas Patrick Paul Kenny as a director on 31 May 2022	View PDF Termination of appointment of Thomas Patrick Paul Kenny as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Janet Kenny as a director on 31 May 2022	View PDF Termination of appointment of Janet Kenny as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Grace Kenny as a director on 31 May 2022	View PDF Termination of appointment of Grace Kenny as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of John Bowey as a director on 31 May 2022	View PDF Termination of appointment of John Bowey as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Manjit Athwain as a director on 31 May 2022	View PDF Termination of appointment of Manjit Athwain as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Ms Maria Elza Marleen Van Troys as a director on 31 May 2022	View PDF Appointment of Ms Maria Elza Marleen Van Troys as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Adam Paul Jones as a director on 31 May 2022	View PDF Appointment of Mr Adam Paul Jones as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Antony Xavier Francheterre as a director on 31 May 2022	View PDF Appointment of Mr Antony Xavier Francheterre as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE to Ebony House Ainley Industrial Estate Elland HX5 9JP on 7 June 2022	View PDF Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE to Ebony House Ainley Industrial Estate Elland HX5 9JP on 7 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Sep 2021	MR04	Satisfaction of charge 064101820007 in full	View PDF Satisfaction of charge 064101820007 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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ZAFRON FOODS LIMITED

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