AZTEC RETREATS LIMITED

Company number 07792481

Date	Type	Description	View / Download
29 May 2018	PSC07	Cessation of David Frank Armstrong as a person with significant control on 26 April 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Anthony Patrick Dempsey as a director on 26 April 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of David Frank Armstrong as a director on 26 April 2018	(1 page)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
12 Oct 2017	CH01	Director's details changed for Mr David Frank Armstrong on 30 September 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
27 Oct 2016	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 28 Long View Berkhamsted Hertfordshire HP4 1BY on 27 October 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
30 Oct 2012	CH01	Director's details changed for Ms Jacqueline Mary Carlile on 1 August 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr David Frank Armstrong on 1 September 2012	(2 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 100	(3 pages)
28 Oct 2011	AP01	Appointment of Mr David Frank Armstrong as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Ms Jacqueline Mary Carlile as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)