Companies House does not verify the accuracy of the information filed

AZRAL LTD

Company number 09759032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CERTNM	Company name changed ordermenu LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10	View PDF Company name changed ordermenu LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from Lowerfields Stretford Leominster Herefordshire HR6 9DQ England to The Hive Stretford Bridge Leominster Herefordshire HR6 9DQ on 12 April 2023	View PDF Registered office address changed from Lowerfields Stretford Leominster Herefordshire HR6 9DQ England to The Hive Stretford Bridge Leominster Herefordshire HR6 9DQ on 12 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Brook House Bungalow Kimbolton Leominster HR6 0EJ England to Lowerfields Stretford Leominster Herefordshire HR6 9DQ on 16 August 2021	View PDF Registered office address changed from Brook House Bungalow Kimbolton Leominster HR6 0EJ England to Lowerfields Stretford Leominster Herefordshire HR6 9DQ on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CH01	Director's details changed for Mr Thomas Peter Santillo on 16 August 2021	View PDF Director's details changed for Mr Thomas Peter Santillo on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC04	Change of details for Mr Thomas Peter Santillo as a person with significant control on 16 August 2021	View PDF Change of details for Mr Thomas Peter Santillo as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

AZRAL LTD

Filter by category