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AZETS (BARNSTAPLE) LIMITED

Company number 05068444

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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)
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
10 Jul 2019 AP01 Appointment of Mr Stephen Norman Southall as a director on 5 July 2019
10 Jul 2019 AP01 Appointment of Mr David James Baldwin as a director on 5 July 2019
10 Jul 2019 PSC02 Notification of Baldwins Holdings Limited as a person with significant control on 5 July 2019
10 Jul 2019 PSC07 Cessation of Christopher Leo Birch as a person with significant control on 5 July 2019
10 Jul 2019 TM02 Termination of appointment of Christopher Leo Birch as a secretary on 5 July 2019
10 Jul 2019 TM01 Termination of appointment of Christopher Leo Birch as a director on 5 July 2019
10 Jul 2019 TM01 Termination of appointment of Simon Osment as a director on 5 July 2019
10 Jul 2019 AD01 Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 10 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Colin Robert Langmead as a director on 28 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 CH01 Director's details changed for Christopher Leo Birch on 27 July 2015
10 Apr 2015 AR01 Annual return made up to 9 March 2015
Statement of capital on 2015-04-10
  • GBP 50
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 TM01 Termination of appointment of Wayne Harvey as a director