AZETS (HOLYWELL) LIMITED

Company number 05359410

Date	Type	Description	View / Download
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(4 pages)
20 Sep 2019	PSC07	Cessation of John Richard Gardner as a person with significant control on 13 September 2019	(1 page)
20 Sep 2019	PSC07	Cessation of Melanie Jane Langton-Davies as a person with significant control on 13 September 2019	(1 page)
20 Sep 2019	PSC02	Notification of Baldwins Holdings Limited as a person with significant control on 13 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Melanie Jane Langton Davies as a director on 13 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of John Richard Gardner as a director on 13 September 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of John Richard Gardner as a secretary on 13 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr David James Baldwin as a director on 13 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Stephen Norman Southall as a director on 13 September 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to Churchill House 59 Lichfield Street Walsall WS4 2BX on 20 September 2019	(1 page)
29 Jul 2019	AD01	Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 29 July 2019	(1 page)
25 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
12 Mar 2019	SH02	Statement of capital on 24 August 2018 GBP 335.00	(4 pages)
18 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 225,335	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Gareth Rhys Powell as a director on 31 July 2015	(1 page)
24 Jun 2015	OC	S1096 court order to rectify	(2 pages)
24 May 2015	ANNOTATION	Rectified The accounts were removed from the public register on 24/06/2015 pursuant to order of court
24 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)