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ZIFFIT LTD

Company number 07464659

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Graham Richard Bell as a director on 27 September 2017	View PDF Appointment of Graham Richard Bell as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	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 - 12 pages (12 pages)
28 Nov 2016	TM01	Termination of appointment of Ben Maxfield as a director on 22 November 2016	View PDF Termination of appointment of Ben Maxfield as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016	View PDF Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	MR04	Satisfaction of charge 074646590001 in full	View PDF Satisfaction of charge 074646590001 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	MR01	Registration of charge 074646590002, created on 22 November 2016	View PDF Registration of charge 074646590002, created on 22 November 2016 - link opens in a new window - 19 pages (19 pages)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2016	CH01	Director's details changed for Mr Simon Benjamin Downes on 2 August 2016	View PDF Director's details changed for Mr Simon Benjamin Downes on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ben Maxfield on 2 August 2016	View PDF Director's details changed for Mr Ben Maxfield on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	CH01	Director's details changed for Mr Stephen Boobyer on 20 November 2015	View PDF Director's details changed for Mr Stephen Boobyer on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Simon Benjamin Downes on 20 November 2015	View PDF Director's details changed for Mr Simon Benjamin Downes on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Ben Maxfield on 20 November 2015	View PDF Director's details changed for Mr Ben Maxfield on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Kenneth Charles Blair on 20 November 2015	View PDF Director's details changed for Mr Kenneth Charles Blair on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR01	Registration of charge 074646590001	View PDF Registration of charge 074646590001 - link opens in a new window - 25 pages (25 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 October 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)

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ZIFFIT LTD

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