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AZTEC CBG OPCO LIMITED

Company number 06518461

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 Sep 2022 AP03 Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Apr 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 8 April 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 AP03 Appointment of Mr Jamie Drinnan as a secretary on 9 May 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
09 Jul 2015 MR04 Satisfaction of charge 065184610001 in full
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2