AZURE CARBIS BAY RESIDENTS CO. LTD

Company number 13456394

Date	Type	Description	View / Download
21 Nov 2024	RP10	Address of person with significant control Mr Andrew John Mcgivern changed to 13456394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024	(1 page)
21 Nov 2024	RP09	Address of officer Mr David Alexander Heede changed to 13456394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 November 2024	(1 page)
04 Nov 2024	AD01	Registered office address changed	(1 page)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 8	(3 pages)
22 Oct 2024	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2024	PSC07	Cessation of Andrew John Mcgivern as a person with significant control on 14 October 2024	(1 page)
22 Oct 2024	AD01	Registered office address changed from Chardstock House Chardstock Lane Chard TA20 2TL England to 3 Azure Carbis Bay St. Ives TR26 2RW on 22 October 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 21/11/24 as the material was not properly delivered.	(1 page)
22 Oct 2024	TM01	Termination of appointment of Andrew John Mcgivern as a director on 14 October 2024	(1 page)
22 Oct 2024	AP02	Appointment of Silverwood Asset Management Ltd as a director on 14 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mrs Kelly Louise Staples as a director on 14 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mr Andrew Mark Collins as a director on 14 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mr David Raymond Lambert as a director on 14 October 2024	(2 pages)
22 Oct 2024	AP01	Appointment of Mr David Alexander Heede as a director on 14 October 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 21/11/24 as the material was not properly delivered.	(2 pages)
05 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(5 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
14 Mar 2022	AD01	Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Chardstock House Chardstock Lane Chard TA20 2TL on 14 March 2022	(1 page)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1 ANNOTATION Part Admin Removed The service address of the person with significant control on the IN01 was administratively removed from the public register on 21/11/24 as the material was not properly delivered.	(10 pages)