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AZETS (CHBS) LIMITED

Company number 07426398

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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)
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Mar 2016 TM01 Termination of appointment of Timothy Michael Shaw as a director on 3 November 2015
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AP01 Appointment of Miss Juliet Gillett as a director on 26 January 2016
17 Dec 2015 TM01 Termination of appointment of Rodger Ernest Arthur French as a director on 17 December 2015
16 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
09 Jul 2013 AP01 Appointment of Mr Timothy Michael Shaw as a director
08 Jul 2013 AP01 Appointment of Mr Tony Deepak Sarin as a director
20 Jun 2013 MR01 Registration of charge 074263980001
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
15 Jul 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 May 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AD01 Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 31 March 2011
04 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
02 Nov 2010 NEWINC Incorporation