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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)
02 Jan 2020 AP01 Appointment of Mr David James Baldwin as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Michael Robert Tizard as a director on 2 January 2020
16 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with updates
09 Apr 2019 AA Full accounts made up to 30 April 2018
28 Feb 2019 CH01 Director's details changed for Adam Anstey on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
25 Feb 2019 PSC05 Change of details for Wilkins Kennedy Llp as a person with significant control on 25 February 2019
07 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
06 Aug 2018 TM01 Termination of appointment of Ian Andrew Jefferson as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Adam Anstey as a director on 3 August 2018
09 May 2018 TM02 Termination of appointment of Nicholas Hollis as a secretary on 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
18 Dec 2017 AA Full accounts made up to 30 April 2017
04 Apr 2017 TM01 Termination of appointment of James Scott Grant as a director on 15 March 2017
04 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
07 Dec 2016 AP01 Appointment of Mr Duncan Louis James Mckillop as a director on 7 December 2016
07 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
08 Feb 2016 AA Full accounts made up to 30 April 2015
12 Feb 2015 AA Accounts for a small company made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
09 Apr 2014 TM02 Termination of appointment of Marie Humphries as a secretary
09 Apr 2014 AP03 Appointment of Mr Nicholas Hollis as a secretary
14 Mar 2014 AP01 Appointment of Mr Ian Andrew Jefferson as a director