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FAZILET LIMITED

Company number 09017093

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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)
31 Oct 2024 AA Micro company accounts made up to 30 April 2024
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
11 Aug 2023 TM01 Termination of appointment of Leslie William Hardy as a director on 13 July 2023
11 Aug 2023 AP01 Appointment of Mrs Helen Louise Hardy as a director on 3 August 2023
30 Apr 2023 CS01 Confirmation statement made on 29 April 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: in order to protect helen hardy in any future issue of shares, her shares will be upgraded to the status of preference shares / transfer of shares wish 14/02/2023
29 Aug 2022 AA Micro company accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
01 Jun 2021 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 30 April 2020
03 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 30 April 2017
29 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
02 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 AD01 Registered office address changed from The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG Wales to The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG on 22 May 2015
22 May 2015 AD01 Registered office address changed from Upper Floor Offices, Tesco Store 37 Lombard Street Stourport-on-Severn Worcestershire DY13 8DX United Kingdom to The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG on 22 May 2015