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AZETS FINANCIAL PLANNING LIMITED

Company number 07146887

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
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