- Company Overview for AZETS (COVENTRY) LIMITED (04161359)
- Filing history for AZETS (COVENTRY) LIMITED (04161359)
- People for AZETS (COVENTRY) LIMITED (04161359)
- Charges for AZETS (COVENTRY) LIMITED (04161359)
- More for AZETS (COVENTRY) LIMITED (04161359)
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) |
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24 Dec 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
08 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
30 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
02 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
10 Jan 2022 | MR04 | Satisfaction of charge 041613590003 in full | |
10 Jan 2022 | MR04 | Satisfaction of charge 041613590004 in full | |
14 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
06 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
28 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 14 April 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
19 Jan 2021 | PSC05 | Change of details for Baldwin Mccranor Limited as a person with significant control on 7 September 2020 | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 | |
19 Jun 2020 | TM02 | Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020 | |
18 Jun 2020 | AP01 | Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 | |
18 Jun 2020 | AP01 | Appointment of Mr Ian John Tingley as a director on 8 June 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of John Arthur Baldwin as a director on 21 April 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of David James Baldwin as a director on 21 April 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates |