ZANDERS (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Group of companies' accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with updates

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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10/01/2310 January 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Director's details changed for Zanders International B.V. on 2022-10-10

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with updates

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20/10/2220 October 2022 Director's details changed for Laurens Johannes Antonius Tijdhof on 2022-10-10

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12/01/2212 January 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-10 with updates

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZANDERS EUROPE B.V. / 27/07/2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURENS JOHANNES ANTONIUS TIJDHOF / 01/10/2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/11/1511 November 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZANDERS EUROPE B.V. / 10/10/2013

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11/11/1511 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 Registered office address changed from , Pinnacle House 17-25 Hartfield Road, London, SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-03-18

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE

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29/01/1529 January 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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14/10/1314 October 2013 Registered office address changed from , 26 Grosvenor Gardens, London, SW1W 0GT, United Kingdom on 2013-10-14

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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