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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 CH01 Director's details changed for Mr Brian Leslie Chatfield on 24 September 2019
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