Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
TM01 |
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Sophie Louise Parkhouse as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr David William Aikman as a director on 1 August 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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20 Dec 2023 |
PSC05 |
Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
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19 May 2023 |
PSC05 |
Change of details for Azets Holdings Limited as a person with significant control on 6 April 2016
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21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089120090003 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089120090004 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089120090005 in full
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089120090006 in full
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01 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 1 October 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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06 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 Jan 2021 |
PSC05 |
Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
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12 Jan 2021 |
MR01 |
Registration of charge 089120090006, created on 8 January 2021
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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19 Jun 2020 |
TM01 |
Termination of appointment of Stephen Norman Southall as a director on 19 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Stephen Norman Southall as a secretary on 19 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr William James Benedict Payne as a director on 1 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mrs Carol Susan Warburton as a director on 1 June 2020
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