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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30 Sep 2024 |
AP01 |
Appointment of Mrs Melanie Ann Chell as a director on 18 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Andrew James Birkwood as a director on 18 September 2024
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25 Jul 2024 |
PSC05 |
Change of details for Azzurro Associates Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW United Kingdom to Forum 5 Parkway Whiteley Fareham PO15 7PA on 24 July 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Leigh George Berkley as a director on 1 May 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Karen Lea Savage on 31 January 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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28 Sep 2023 |
CERTNM |
Company name changed azzurro law LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Mar 2022 |
MR01 |
Registration of charge 118775620001, created on 29 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Feb 2022 |
PSC05 |
Change of details for Azzurro Associates Limited as a person with significant control on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 8 February 2022
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06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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09 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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