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AZLAN LIMITED

Company number 01987453

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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)
05 Nov 2019 AA Full accounts made up to 31 January 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
05 Nov 2018 AA Full accounts made up to 31 January 2018
30 Oct 2018 TM02 Termination of appointment of Rachel Ollis as a secretary on 1 February 2018
29 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
06 Nov 2017 AA Full accounts made up to 31 January 2017
09 Nov 2016 AA Full accounts made up to 31 January 2016
02 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Feb 2016 AP01 Appointment of Mr Andy Gass as a director on 31 January 2016
02 Feb 2016 TM01 Termination of appointment of Julian Michael Hodge as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Howard Tuffnail as a director on 31 January 2016
19 Jan 2016 AA Full accounts made up to 31 January 2015
19 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
07 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
02 Dec 2014 AA Full accounts made up to 31 January 2014
28 Oct 2014 AAMD Amended full accounts made up to 31 January 2013
09 Jul 2014 AA Full accounts made up to 31 January 2013
05 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
05 Dec 2013 TM02 Termination of appointment of Nigel Izzard as a secretary
05 Dec 2013 AP03 Appointment of Ms Rachel Ollis as a secretary
05 Dec 2013 TM01 Termination of appointment of Stephen Russell as a director
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 January 2012
05 Mar 2012 AD01 Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012