AZETS (HEXHAM) LIMITED

Company number 02277011

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 022770110003	(1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 022770110002	(1 page)
24 Sep 2019	AA01	Current accounting period shortened from 29 December 2018 to 30 June 2018	(1 page)
05 Apr 2019	AA01	Previous accounting period extended from 29 June 2018 to 29 December 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Nov 2017	MR01	Registration of charge 022770110003, created on 22 November 2017	(45 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
20 Jul 2017	AA01	Previous accounting period extended from 8 April 2017 to 30 June 2017	(1 page)
11 Apr 2017	MR01	Registration of charge 022770110002, created on 30 March 2017	(26 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(26 pages)
06 Feb 2017	MR04	Satisfaction of charge 022770110001 in full	(1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 8 April 2016	(7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/03/2017	(7 pages)
28 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 8 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Alan Hynd as a director on 8 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of David Gary Waugh as a director on 8 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Stephen Norman Southall as a director on 9 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr David James Baldwin as a director on 8 April 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next