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AZURE (PORTISHEAD) MANAGEMENT COMPANY LIMITED

Company number 06561810

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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)
08 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 8 November 2024
07 Nov 2024 TM02 Termination of appointment of Fps Group Services Limited as a secretary on 7 November 2024
01 Nov 2024 CH04 Secretary's details changed for Remus Management Limited on 1 November 2024
12 Apr 2024 TM01 Termination of appointment of Jillian Margaret Gray as a director on 12 April 2024
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
19 Dec 2023 AP01 Appointment of Mr John Jones as a director on 19 December 2023
28 Apr 2023 TM01 Termination of appointment of Louise Susan Burles as a director on 28 April 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
28 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Oct 2022 TM01 Termination of appointment of Tim Salvidge as a director on 6 October 2022
05 Sep 2022 TM01 Termination of appointment of Wendy Underwood as a director on 5 September 2022
13 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Apr 2021 TM01 Termination of appointment of John Martin Jones as a director on 1 April 2021
11 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
09 Apr 2021 AP01 Appointment of Mrs Wendy Underwood as a director on 22 March 2021
08 Feb 2021 AP01 Appointment of Mr John Martin Jones as a director on 1 February 2021
26 Jan 2021 AP01 Appointment of Mr Anthony Peter Flegg as a director on 20 January 2021
26 Jan 2021 AP01 Appointment of Ms Louise Susan Burles as a director on 20 January 2021
08 Dec 2020 TM01 Termination of appointment of Elizabeth Victoria Elliott as a director on 1 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Nov 2019 TM01 Termination of appointment of John Roberts as a director on 26 October 2019