- 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) |
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26 Jun 2019 | AA01 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 | |
01 May 2019 | TM01 | Termination of appointment of Juliet Gillett as a director on 30 April 2019 | |
28 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
24 Jan 2019 | AA01 | Previous accounting period extended from 27 April 2018 to 30 June 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
14 May 2018 | AA | Total exemption full accounts made up to 27 April 2017 | |
27 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 27 April 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
29 Nov 2017 | PSC02 | Notification of Clark Howes Group Limited as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Tony Deepak Sarin as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Christine Anne Munro as a person with significant control on 28 April 2017 | |
29 Nov 2017 | PSC07 | Cessation of Juliet Gillett as a person with significant control on 28 April 2017 | |
21 Sep 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
20 Jun 2017 | MA | Memorandum and Articles of Association | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | AP03 | Appointment of Mr Jon Shepheard as a secretary on 1 May 2017 | |
02 May 2017 | AP01 | Appointment of Mr David James Baldwin as a director on 28 April 2017 | |
02 May 2017 | AP01 | Appointment of Mr Stephen Norman Southall as a director on 28 April 2017 | |
02 May 2017 | AD01 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017 | |
02 May 2017 | TM01 | Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Christine Anne Munro as a director on 28 April 2017 | |
02 May 2017 | TM02 | Termination of appointment of Christine Anne Munro as a secretary on 28 April 2017 | |
01 Feb 2017 | MR04 | Satisfaction of charge 074263980001 in full | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates |