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AZETS HOLDINGS LIMITED

Company number 06365189

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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)
01 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
24 Mar 2022 AA Full accounts made up to 30 June 2021
30 Sep 2021 AA Full accounts made up to 30 June 2020
26 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
27 Jun 2021 AA01 Previous accounting period extended from 28 June 2020 to 30 June 2020
28 Apr 2021 AP01 Appointment of Mr Paul Michael Clifford as a director on 22 April 2021
28 Apr 2021 AP01 Appointment of Mr David William Owens as a director on 22 April 2021
12 Jan 2021 MR01 Registration of charge 063651890013, created on 8 January 2021
29 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
24 Jul 2020 AA Full accounts made up to 30 June 2019
19 Jun 2020 TM02 Termination of appointment of Stephen Norman Southall as a secretary on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Stephen Norman Southall as a director on 19 June 2020
11 Jun 2020 AP01 Appointment of Mrs Carol Susan Warburton as a director on 1 June 2020
30 Apr 2020 TM01 Termination of appointment of Shaun Lee Knight as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
07 Nov 2019 AA Full accounts made up to 30 June 2018
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
28 Jun 2019 MR01 Registration of charge 063651890012, created on 20 June 2019
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Sep 2018 AP01 Appointment of Mr William James Benedict Payne as a director on 28 September 2018
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates