Advanced company searchLink opens in new window

AZETS (B&A) LIMITED

Company number 02693400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2019 PSC07 Cessation of Leighton John Reed as a person with significant control on 15 April 2019
18 Apr 2019 AP01 Appointment of Mr David James Baldwin as a director on 15 April 2019
16 Apr 2019 AP01 Appointment of Mr Stephen Norman Southall as a director on 15 April 2019
16 Apr 2019 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Leighton John Reed as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Seamus Oliver Gates as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Ian Rees Thomas as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Matthew Peter Thomas as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of James Edward Dobson as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Sarah Michele Curzon as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Sarah Case as a director on 15 April 2019
16 Apr 2019 TM02 Termination of appointment of Leighton John Reed as a secretary on 15 April 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Mar 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 MA Memorandum and Articles of Association
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 May 2017 CH01 Director's details changed for Mrs Sarah Michele Curzon on 30 March 2017
06 Apr 2017 TM01 Termination of appointment of Robert Stephen Preece as a director on 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2