- Company Overview for AZETS (WITNEY) LIMITED (05278431)
- Filing history for AZETS (WITNEY) LIMITED (05278431)
- People for AZETS (WITNEY) LIMITED (05278431)
- Charges for AZETS (WITNEY) LIMITED (05278431)
- More for AZETS (WITNEY) LIMITED (05278431)
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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30 Apr 2020 | TM01 | Termination of appointment of Shaun Lee Knight as a director on 21 April 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 | |
18 Dec 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
13 Dec 2019 | AP01 | Appointment of Mr John Arthur Baldwin as a director on 11 December 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
24 Sep 2019 | AA01 | Current accounting period shortened from 29 December 2018 to 30 June 2018 | |
28 Mar 2019 | AA01 | Previous accounting period extended from 29 June 2018 to 29 December 2018 | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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27 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
16 May 2018 | AA | Total exemption full accounts made up to 29 June 2017 | |
12 Apr 2018 | TM01 | Termination of appointment of Margaret Rosemary Thornton as a director on 6 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Alan Frederick Thornton as a director on 6 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Karen Anne Horwood as a director on 6 April 2018 | |
12 Apr 2018 | AP01 | Appointment of Mr Shaun Lee Knight as a director on 6 April 2018 | |
29 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
27 Sep 2017 | PSC07 | Cessation of Margaret Rosemary Thornton as a person with significant control on 30 June 2017 | |
27 Sep 2017 | PSC07 | Cessation of Alan Frederick Thornton as a person with significant control on 30 June 2017 | |
11 Sep 2017 | AA01 | Previous accounting period shortened from 31 January 2018 to 30 June 2017 | |
09 Aug 2017 | PSC02 | Notification of Baldwins Holdings Limited as a person with significant control on 30 June 2017 | |
25 Jul 2017 | AP01 | Appointment of David James Baldwin as a director on 30 June 2017 | |
24 Jul 2017 | AP01 | Appointment of Stephen Norman Southall as a director on 30 June 2017 | |
24 Jul 2017 | AP01 | Appointment of Karen Anne Horwood as a director on 1 July 2017 | |
24 Jul 2017 | TM02 | Termination of appointment of Alan Frederick Thornton as a secretary on 30 June 2017 |