Companies House does not verify the accuracy of the information filed

AZURE NEWQUAY LIMITED

Company number 09893604

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)
02 Apr 2024	AP01	Appointment of Mr Gareth Neil Hansford as a director on 21 February 2024	View PDF Appointment of Mr Gareth Neil Hansford as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Ms Marie Jane Prince as a director on 25 March 2024	View PDF Appointment of Ms Marie Jane Prince as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Matthew George Friedrich Hensher as a director on 21 February 2024	View PDF Termination of appointment of Matthew George Friedrich Hensher as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Gareth Neil Hansford as a director on 21 February 2024	View PDF Termination of appointment of Gareth Neil Hansford as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
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
12 Dec 2023	TM01	Termination of appointment of Aimee Cobley-Akister as a director on 11 December 2023	View PDF Termination of appointment of Aimee Cobley-Akister as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 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 Mar 2022	TM01	Termination of appointment of Mark Andrew Bailey as a director on 14 February 2022	View PDF Termination of appointment of Mark Andrew Bailey as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 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
30 Oct 2021	AP01	Appointment of Mr Neil David Cook as a director on 29 June 2021	View PDF Appointment of Mr Neil David Cook as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Carlos Gustavo Mera Arzeno as a director on 11 October 2021	View PDF Appointment of Mr Carlos Gustavo Mera Arzeno as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Dorothy Irene Lane as a director on 30 March 2021	View PDF Termination of appointment of Dorothy Irene Lane as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Ian Bruce Ahern as a director on 29 March 2021	View PDF Termination of appointment of Ian Bruce Ahern as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CH01	Director's details changed for Mr Mark Andrew Bailey on 4 March 2021	View PDF Director's details changed for Mr Mark Andrew Bailey on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Darren Worsley as a director on 4 March 2021	View PDF Appointment of Mr Darren Worsley as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Mark Andrew Bailey as a director on 4 March 2021	View PDF Appointment of Mr Mark Andrew Bailey as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Philip Mark Heeley as a director on 24 December 2020	View PDF Appointment of Mr Philip Mark Heeley as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of John Mirko Skok as a director on 30 November 2020	View PDF Termination of appointment of John Mirko Skok as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2021	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
15 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	AP01	Appointment of Mr Ian Bruce Ahern as a director on 19 October 2020	View PDF Appointment of Mr Ian Bruce Ahern as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Jacqueline Klag as a director on 11 April 2020	View PDF Termination of appointment of Jacqueline Klag as a director on 11 April 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AZURE NEWQUAY LIMITED

Filter by category