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AZETS (ALNWICK) LIMITED

Company number 06519710

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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 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
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
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
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 065197100004
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 065197100005
24 Sep 2019 AA01 Current accounting period shortened from 29 December 2018 to 30 June 2018
05 Apr 2019 AA01 Previous accounting period extended from 29 June 2018 to 29 December 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Jun 2018 AA Accounts for a small company made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
25 Jan 2018 AUD Auditor's resignation
28 Nov 2017 MR01 Registration of charge 065197100005, created on 22 November 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
20 Jul 2017 AA01 Previous accounting period extended from 8 April 2017 to 30 June 2017
11 Apr 2017 MR01 Registration of charge 065197100004, created on 30 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Jan 2017 MR04 Satisfaction of charge 065197100003 in full
06 Jan 2017 AA Total exemption small company accounts made up to 8 April 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 8 April 2016