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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Anthony Ralph Collinson as a director on 12 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Mark Stephen Andrews as a director on 12 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Stephen Andrews on 5 March 2024
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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26 Aug 2022 |
PSC01 |
Notification of Laurence Edward William Vaughan as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Sean Anthony Morris as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Stephen James Wreford as a person with significant control on 1 August 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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10 Aug 2021 |
PSC07 |
Cessation of Peter David Johnson as a person with significant control on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Peter David Johnson as a director on 10 August 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Laurence Edward William Vaughan on 22 June 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2021 |
TM01 |
Termination of appointment of Stephen James Wreford as a director on 16 February 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 5 February 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
PSC04 |
Change of details for Mr Stephen James Wreford as a person with significant control on 7 December 2020
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