ZARFEEN GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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12/08/2412 August 2024 Satisfaction of charge 063435820004 in full

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02/08/242 August 2024 Registration of charge 063435820005, created on 2024-08-02

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29/04/2429 April 2024 Amended accounts made up to 2023-03-31

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16/04/2416 April 2024 Change of details for Mr Ali Sadrudin as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Miss Zarfeen Jetha on 2024-04-16

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16/04/2416 April 2024 Notification of Zarfeen Jetha Sadrudin as a person with significant control on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/10/232 October 2023 Registration of charge 063435820004, created on 2023-09-28

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 UNAUDITED ABRIDGED

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063435820001

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063435820002

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063435820003

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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11/09/1711 September 2017 DIRECTOR APPOINTED MS ZARFEEN JETHA

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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20/06/1220 June 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/06/113 June 2011 SECOND FILING WITH MUD 15/08/10 FOR FORM AR01

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY SADRUDIN NANJI

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI SADRUDIN / 01/01/2010

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16/09/1016 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/09/0911 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 19 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP

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27/10/0827 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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