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AZETS (TAMWORTH) LIMITED

Company number 05482891

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2022	AD01	Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022	View PDF Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	MR04	Satisfaction of charge 054828910005 in full	View PDF Satisfaction of charge 054828910005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 054828910004 in full	View PDF Satisfaction of charge 054828910004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AP01	Appointment of Mr David William Aikman as a director on 15 June 2021	View PDF Appointment of Mr David William Aikman as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AP01	Appointment of Mr Vikas Sagar as a director on 15 June 2021	View PDF Appointment of Mr Vikas Sagar as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of Ian John Tingley as a director on 12 April 2021	View PDF Termination of appointment of Ian John Tingley as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC05	Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020	View PDF Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Jun 2020	TM01	Termination of appointment of Stephen Norman Southall as a director on 9 June 2020	View PDF Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM02	Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020	View PDF Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AP01	Appointment of Mr Adrian Mark Norris as a director on 8 June 2020	View PDF Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Ian John Tingley as a director on 8 June 2020	View PDF Appointment of Mr Ian John Tingley as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	View PDF Termination of appointment of David James Baldwin as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 054828910004	View PDF All of the property or undertaking has been released from charge 054828910004 - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 054828910005	View PDF All of the property or undertaking has been released from charge 054828910005 - link opens in a new window - 1 page (1 page)

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AZETS (TAMWORTH) LIMITED

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