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AZURE PROPERTY CONSULTANTS LTD

Company number 04985656

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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)
09 Dec 2020 PSC01 Notification of Andrew Donovan Lyle Price as a person with significant control on 31 July 2019
09 Dec 2020 PSC07 Cessation of Rosemarie West as a person with significant control on 31 July 2019
09 Dec 2020 PSC07 Cessation of Alastair Kenneth West as a person with significant control on 31 July 2019
09 Dec 2020 PSC07 Cessation of Brian Leslie Chatfield as a person with significant control on 3 July 2017
21 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
19 Mar 2020 AP01 Appointment of Mr David Alan Ford as a director on 11 March 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Dec 2017 PSC01 Notification of Brian Leslie Chatfield as a person with significant control on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Brian Leslie Chatfield as a director on 3 July 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
16 May 2017 AA Audited abridged accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Lucy Foreman as a director