AZETS HOLDINGS LIMITED

Company number 06365189

Date	Type	Description	View / Download
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	(3 pages)
24 Jul 2020	AA	Full accounts made up to 30 June 2019	(45 pages) Download iXBRL
19 Jun 2020	TM02	Termination of appointment of Stephen Norman Southall as a secretary on 19 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Stephen Norman Southall as a director on 19 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mrs Carol Susan Warburton as a director on 1 June 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Shaun Lee Knight as a director on 21 April 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of John Arthur Baldwin as a director on 21 April 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	(1 page)
07 Nov 2019	AA	Full accounts made up to 30 June 2018	(36 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
28 Jun 2019	MR01	Registration of charge 063651890012, created on 20 June 2019	(35 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr William James Benedict Payne as a director on 28 September 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
28 Nov 2017	MR01	Registration of charge 063651890011, created on 22 November 2017	(45 pages)
15 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
15 Oct 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of Stephen Norman Southall as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of John Arthur Baldwin as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of David James Baldwin as a person with significant control on 31 October 2016	(1 page)
24 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
11 Apr 2017	MR01	Registration of charge 063651890010, created on 30 March 2017	(26 pages)