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AZETS (WALSALL) LIMITED

Company number 07484375

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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
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
02 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
10 Jan 2022 MR04 Satisfaction of charge 074843750003 in full
10 Jan 2022 MR04 Satisfaction of charge 074843750004 in full
29 Jun 2021 AP01 Appointment of Mr David William Aikman as a director on 16 June 2021
27 Jun 2021 AP01 Appointment of Mr Vikas Sagar as a director on 15 June 2021
10 May 2021 AA Accounts for a small company made up to 30 June 2020
27 Apr 2021 TM01 Termination of appointment of Ian John Tingley as a director on 12 April 2021
18 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
18 Jan 2021 PSC05 Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
25 Jun 2020 AA Accounts for a small company made up to 30 June 2019
19 Jun 2020 TM01 Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
19 Jun 2020 TM02 Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
18 Jun 2020 AP01 Appointment of Mr Ian John Tingley as a director on 8 June 2020
30 Apr 2020 TM01 Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 30 June 2018