Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZURE ESTATES INVESTMENT LIMITED

Company number 05850920

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2024 AD01 Registered office address changed from 2 Athenaeum Road London N20 9AE England to The Brentano Suite - Suite 6 Prospect House 2 Athenaeum Road London N20 9AE on 26 January 2024
24 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
21 Jun 2023 AA Micro company accounts made up to 30 June 2022
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority re directors of interest/by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as part of the company's articles of association 16/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 CC04 Statement of company's objects
02 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Apr 2018 AD01 Registered office address changed from 392-394 Seven Sisters Road Finsbury Park London N4 2PQ to 2 Athenaeum Road London N20 9AE on 30 April 2018
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
02 Jul 2017 PSC01 Notification of Janis Susan Salmon as a person with significant control on 6 April 2016
20 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 98,474
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AA Micro company accounts made up to 30 June 2014
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 98,474