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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)
11 Apr 2016 MR01 Registration of charge 070623390002, created on 29 March 2016
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
06 Nov 2015 CH01 Director's details changed for Mr David James Baldwin on 30 April 2015
06 Nov 2015 CH03 Secretary's details changed for Stephen Southall on 30 April 2015
06 Nov 2015 CH01 Director's details changed for Mr Stephen Norman Southall on 30 April 2015
24 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 24 April 2015
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
06 Oct 2014 TM01 Termination of appointment of Richard Samuel Nowell as a director on 31 August 2014
03 Oct 2014 AP01 Appointment of Mr Stephen Harcourt as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of John Arthur Baldwin as a director on 30 September 2014
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
03 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 10
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Dec 2009 AP01 Appointment of Richard Samuel Nowell as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 10
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 9