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AZETS (ASHBY) LIMITED

Company number 06290343

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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)
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
06 Apr 2016 MR01 Registration of charge 062903430003, created on 29 March 2016
24 Mar 2016 AP01 Appointment of Mr John Arthur Baldwin as a director on 23 March 2016
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 AD02 Register inspection address has been changed from 40 Lichfield Street Walsall West Midlands WS1 1UU United Kingdom to 59 Lichfield Street Walsall West Midlands WS4 2BX
23 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Oct 2014 TM01 Termination of appointment of John Arthur Baldwin as a director on 30 September 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
21 May 2014 SH10 Particulars of variation of rights attached to shares
21 May 2014 SH08 Change of share class name or designation
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
22 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Mr Stephen Norman Southall on 22 June 2010
09 Jul 2010 CH01 Director's details changed for Mr John Arthur Baldwin on 22 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Stephen Norman Southall on 22 June 2010
09 Jul 2010 CH01 Director's details changed for Mr David James Baldwin on 22 June 2010
09 Jul 2010 AD02 Register inspection address has been changed