- Company Overview for AZIONE LIMITED (08420931)
- Filing history for AZIONE LIMITED (08420931)
- People for AZIONE LIMITED (08420931)
- Charges for AZIONE LIMITED (08420931)
- More for AZIONE LIMITED (08420931)
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) |
---|---|---|---|
11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
07 Jun 2023 | AD01 | Registered office address changed from Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP England to One Eleven Edmund Street Birmingham Edmund Street Birmingham B3 2HJ on 7 June 2023 | |
29 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
31 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Nov 2021 | TM01 | Termination of appointment of Veronica Campbell as a director on 11 November 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
04 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Nov 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
19 Dec 2019 | TM01 | Termination of appointment of John David Williamson as a director on 1 November 2019 | |
10 Dec 2019 | PSC04 | Change of details for Mr Patrick Campbell as a person with significant control on 10 December 2019 | |
13 Nov 2019 | AD01 | Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP on 13 November 2019 | |
05 Nov 2019 | AP03 | Appointment of Ms Ann Doherty as a secretary on 1 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Ms Veronica Campbell as a director on 1 November 2019 | |
04 Nov 2019 | TM02 | Termination of appointment of John Williamson as a secretary on 1 November 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Mar 2019 | AP03 | Appointment of Mr John Williamson as a secretary on 8 March 2019 | |
14 Mar 2019 | AP01 | Appointment of Mr John Williamson as a director on 8 March 2019 | |
14 Mar 2019 | TM01 | Termination of appointment of Michael O'sullivan as a director on 8 March 2019 | |
14 Mar 2019 | AP01 | Appointment of Mr Cól Campbell as a director on 8 March 2019 | |
31 Jan 2019 | AD01 | Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 31 January 2019 |