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AZIONE LIMITED

Company number 08420931

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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)
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