Companies House does not verify the accuracy of the information filed

Advanced company search

AZETS (TELFORD) LIMITED

Company number 09136130

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2019	AP01	Appointment of Mr John Arthur Baldwin as a director on 11 December 2019	View PDF Appointment of Mr John Arthur Baldwin as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	TM01	Termination of appointment of Philip Mark Lowe as a director on 6 April 2018	View PDF Termination of appointment of Philip Mark Lowe as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	TM01	Termination of appointment of Helen Tinsley as a director on 6 April 2018	View PDF Termination of appointment of Helen Tinsley as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
25 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2017	PSC02	Notification of Baldwins Holdings Limited as a person with significant control on 6 October 2017	View PDF Notification of Baldwins Holdings Limited as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	View PDF Director's details changed for Mr Stephen Norman Southall on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC02	Notification of Baldwin Turner Peachey Limited as a person with significant control on 18 July 2016	View PDF Notification of Baldwin Turner Peachey Limited as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Baldwins Holdings Ltd as a person with significant control on 18 July 2016	View PDF Cessation of Baldwins Holdings Ltd as a person with significant control on 18 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mr Philip Mark Lowe as a director on 3 April 2017	View PDF Appointment of Mr Philip Mark Lowe as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
30 Jan 2017	MR04	Satisfaction of charge 091361300003 in full	View PDF Satisfaction of charge 091361300003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH02	Sub-division of shares on 26 August 2016	View PDF Sub-division of shares on 26 August 2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sects 175 and 177 of ca 2006 26/08/2016	View PDF Resolutions RES13 ‐ Sects 175 and 177 of ca 2006 26/08/2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CERTNM	Company name changed baldwins (shifnal) LIMITED\certificate issued on 19/09/16 RES15 ‐ Change company name resolution on 2016-09-08	View PDF Company name changed baldwins (shifnal) LIMITED\certificate issued on 19/09/16 RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 August 2016	View PDF Termination of appointment of John Arthur Baldwin as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?