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AZETS (WITNEY) LIMITED

Company number 05278431

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
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