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CM AZALEA LIMITED

Company number 14052117

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
09 Jul 2024 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
18 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
17 Apr 2024 AA Micro company accounts made up to 30 April 2023
17 Apr 2024 MR04 Satisfaction of charge 140521170001 in full
17 Apr 2024 MR04 Satisfaction of charge 140521170002 in full
23 May 2023 MR01 Registration of charge 140521170001, created on 17 May 2023
23 May 2023 MR01 Registration of charge 140521170002, created on 17 May 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
01 Feb 2023 PSC02 Notification of Castelnau Medina Limited as a person with significant control on 9 January 2023
01 Feb 2023 PSC07 Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 9 January 2023
01 Feb 2023 PSC07 Cessation of Castelnau Limited as a person with significant control on 9 January 2023
31 Jan 2023 RP04PSC05 Second filing to change the details of Medina Capital Investments (Partnership) Limited as a person with significant control
24 Jan 2023 CS01 Confirmation statement made on 19 April 2022 with updates
28 Apr 2022 CH01 Director's details changed for Nidal Hamoud Nassor Al-Khail on 19 April 2022
27 Apr 2022 PSC05 Change of details for Medina Capital Investments Limited as a person with significant control on 20 April 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 31/01/2023.
19 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-19
  • GBP 100