- Company Overview for AZETS FINANCIAL PLANNING LIMITED (07146887)
- Filing history for AZETS FINANCIAL PLANNING LIMITED (07146887)
- People for AZETS FINANCIAL PLANNING LIMITED (07146887)
- More for AZETS FINANCIAL PLANNING LIMITED (07146887)
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) |
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08 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
29 Jan 2024 | CH01 | Director's details changed for Adam Anstey on 25 February 2021 | |
20 Dec 2023 | PSC05 | Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022 | |
20 Jul 2023 | AP01 | Appointment of Mr Christopher Joseph Phipson as a director on 14 June 2023 | |
20 Jul 2023 | TM01 | Termination of appointment of Carlton John Hall as a director on 14 June 2023 | |
18 May 2023 | PSC05 | Change of details for Azets Holdings Limited as a person with significant control on 8 November 2019 | |
09 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
03 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 October 2022 | |
28 Apr 2022 | AP01 | Appointment of Mr William James Benedict Payne as a director on 27 April 2022 | |
04 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
30 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
03 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
03 Mar 2021 | PSC07 | Cessation of Wilkins Kennedy Llp as a person with significant control on 8 November 2019 | |
03 Mar 2021 | PSC02 | Notification of Azets Holdings Limited as a person with significant control on 8 November 2019 | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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21 Jul 2020 | AA01 | Previous accounting period extended from 27 April 2020 to 30 June 2020 | |
14 Jul 2020 | AA | Full accounts made up to 30 April 2019 | |
30 Apr 2020 | TM01 | Termination of appointment of David James Baldwin as a director on 21 April 2020 | |
20 Apr 2020 | AA01 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
28 Jan 2020 | AA01 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 | |
02 Jan 2020 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2 January 2020 |