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LOS AZAHARES COMPANY LIMITED

Company number 01752299

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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)
24 Apr 2024	AP01	Appointment of Mr Gabriel Mcbride as a director on 12 April 2024	View PDF Appointment of Mr Gabriel Mcbride as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	TM01	Termination of appointment of Deborah Simmons as a director on 18 March 2024	View PDF Termination of appointment of Deborah Simmons as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AP01	Appointment of Mrs Claire Beverley Morgan as a director on 14 August 2020	View PDF Appointment of Mrs Claire Beverley Morgan as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mrs Rebecca Joanna Dunkley as a director on 14 August 2020	View PDF Appointment of Mrs Rebecca Joanna Dunkley as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Ann Toyer as a director on 14 August 2020	View PDF Termination of appointment of Ann Toyer as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2020	CH01	Director's details changed for Mrs Ann Toyer on 11 June 2020	View PDF Director's details changed for Mrs Ann Toyer on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Sidney George William Craft as a director on 18 April 2020	View PDF Termination of appointment of Sidney George William Craft as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2018	SH06	Cancellation of shares. Statement of capital on 23 April 2018 GBP 60	View PDF Cancellation of shares. Statement of capital on 23 April 2018 GBP 60 - link opens in a new window - 4 pages (4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Mrs Sue Mcgurn as a director on 9 November 2017	View PDF Appointment of Mrs Sue Mcgurn as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)

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LOS AZAHARES COMPANY LIMITED

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