AZURE HOUSE GROUND RENTS LIMITED

Company number 07951070

Date	Type	Description	View / Download
30 Nov 2018	CH04	Secretary's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
15 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017	(2 pages)
11 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
05 Apr 2016	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP United Kingdom to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 5 April 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP United Kingdom to Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 17 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
04 Jun 2015	AD01	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale Cheshire WA14 2XP on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
25 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
22 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director on 4 July 2014 ANNOTATION Clarification The date of appointment on the AP02 was removed from the public register on 14/04/2015 as it was invalid or ineffective	(3 pages)
22 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 4 July 2014 ANNOTATION Clarification The date of appointment on the AP04 was removed from the public register on 14/04/2015 as it was invalid or ineffective	(3 pages)
04 Jul 2014	TM01	Termination of appointment of a director	(1 page)
04 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
13 May 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary	(1 page)
13 May 2014	AP04	Appointment of Grif Cosec Limited as a secretary	(2 pages)
13 May 2014	AP02	Appointment of Grif Cosec Limited as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(3 pages)