AZ ESTATES LTD

Company number 03131297 ·

Active

95 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2026-04-30 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
12 Nov 2025 Secretary's details changed for Mr Simon Maxwell Ziff on 2025-11-01 · 1 page View document
12 Nov 2025 Change of details for Simon Maxwell Ziff as a person with significant control on 2025-11-01 · 2 pages View document
12 Nov 2025 Director's details changed for Mr Simon Maxwell Ziff on 2025-11-01 · 2 pages View document
24 Oct 2025 Appointment of Mrs Pamela Adler as a director on 2025-10-24 · 2 pages View document
19 Aug 2025 Micro company accounts made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
12 Jun 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
16 Jul 2021 Micro company accounts made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MAXWELL ZIFF View document
29 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
7 Oct 2016 ADOPT ARTICLES 17/09/2016 View document
12 Aug 2016 30/04/16 TOTAL EXEMPTION FULL View document
5 Mar 2016 DISS40 (DISS40(SOAD)) View document
2 Mar 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
1 Mar 2016 FIRST GAZETTE View document
5 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ZIFF / 15/04/2015 View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ZIFF / 15/04/2015 View document
30 Dec 2015 30/04/15 TOTAL EXEMPTION FULL View document
23 Jun 2015 ADOPT ARTICLES 15/05/2015 View document
13 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
17 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ZIFF / 14/01/2014 View document
29 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ZIFF / 14/01/2014 View document
3 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
18 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
27 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
21 Feb 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
22 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
9 Mar 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAXWELL ZIFF / 07/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADLER / 07/03/2010 View document
28 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 Annual return made up to 28 November 2008 with full list of shareholders View document
23 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
27 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
20 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 Feb 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
26 Mar 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 Apr 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
2 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
11 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document