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AZTEC SPV 004 LTD

Company number 13770452

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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)
03 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CERTNM	Company name changed aztec 0269 tc conversions LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-21	View PDF Company name changed aztec 0269 tc conversions LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-21 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	PSC04	Change of details for Mr Robert Henry Richmond as a person with significant control on 24 July 2023	View PDF Change of details for Mr Robert Henry Richmond as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Joanna Rebecca Seawright as a person with significant control on 24 July 2023	View PDF Change of details for Joanna Rebecca Seawright as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mrs Joanna Rebecca Seawright on 24 July 2023	View PDF Director's details changed for Mrs Joanna Rebecca Seawright on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Robert Henry Richmond on 24 July 2023	View PDF Director's details changed for Mr Robert Henry Richmond on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 July 2023	View PDF Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CERTNM	Company name changed synergy home & house LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed synergy home & house LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 10	View PDF Incorporation Statement of capital on 2021-11-29 GBP 10 - link opens in a new window - 31 pages (31 pages)

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