- Company Overview for AZETS (CHBS) LIMITED (07426398)
- Filing history for AZETS (CHBS) LIMITED (07426398)
- People for AZETS (CHBS) LIMITED (07426398)
- Charges for AZETS (CHBS) LIMITED (07426398)
- More for AZETS (CHBS) LIMITED (07426398)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 04 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with updates | |
| 04 Nov 2024 | PSC07 | Cessation of Azets (Chg) Limited as a person with significant control on 4 October 2024 | |
| 04 Nov 2024 | PSC02 | Notification of Azets Holdings Limited as a person with significant control on 4 October 2024 | |
| 08 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 01 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022 | |
| 26 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
| 28 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
| 03 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 27 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 13 April 2021 | |
| 04 Nov 2020 | PSC05 | Change of details for Clark Howes Group Limited as a person with significant control on 7 September 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
| 08 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 19 Jun 2020 | TM01 | Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Adrian Mark Norris on 8 June 2020 | |
| 15 Jun 2020 | AP01 | Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 | |
| 15 Jun 2020 | AP01 | Appointment of Mr Ian John Tingley as a director on 8 June 2020 | |
| 30 Apr 2020 | TM01 | Termination of appointment of David James Baldwin as a director on 21 April 2020 | |
| 04 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates |