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AZETS (NOTTINGHAM) LIMITED

Company number 07062339

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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 David James Baldwin as a director on 21 April 2020
16 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
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 070623390004
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 070623390003
24 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
27 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
14 May 2018 AA Accounts for a small company made up to 30 June 2017
20 Apr 2018 TM01 Termination of appointment of Stephen Anthony Harcourt as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Mark Richard Minshall as a director on 6 April 2018
25 Jan 2018 AUD Auditor's resignation
28 Nov 2017 MR01 Registration of charge 070623390004, created on 22 November 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
24 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
20 Jun 2017 AA Accounts for a small company made up to 30 June 2016
11 Apr 2017 MR01 Registration of charge 070623390003, created on 30 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfer of assets 28/02/2017
06 Mar 2017 AP01 Appointment of Mr Mark Richard Minshall as a director on 28 February 2017
30 Jan 2017 MR04 Satisfaction of charge 070623390002 in full
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 May 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 177 and 175 conflicts of interest 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 MR04 Satisfaction of charge 1 in full