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AZAZEL PROPERTY LIMITED

Company number 13312522

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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)
29 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Craig Stephen Dewar on 10 April 2024
19 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
25 May 2022 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
15 Nov 2021 PSC07 Cessation of Florence Marie Therese Dewar as a person with significant control on 29 October 2021
15 Nov 2021 PSC07 Cessation of Craig Stephen Dewar as a person with significant control on 29 October 2021
15 Nov 2021 PSC02 Notification of Azazel Limited as a person with significant control on 29 October 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 1.00
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 CAP-SS Solvency Statement dated 29/10/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2021 PSC01 Notification of Florence Marie Therese Dewar as a person with significant control on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Craig Stephen Dewar as a person with significant control on 29 October 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 TM01 Termination of appointment of Anthony Kerr as a director on 17 June 2021
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 07/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 3,400,000