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Azille House Ltd

Documents

Total Documents99
Total Pages430

Filing History

29 September 2020Micro company accounts made up to 31 December 2019
18 August 2020Confirmation statement made on 5 August 2020 with no updates
19 June 2020Appointment of Mr James Michael Williams as a director on 7 June 2020
19 June 2020Termination of appointment of Stephen James Hood as a secretary on 7 June 2020
19 June 2020Appointment of Mrs Susan Margaret Hood as a secretary on 7 June 2020
19 June 2020Appointment of Mrs Kate Elizabeth Rogers as a director on 7 June 2020
19 June 2020Appointment of Mr Stephen James Hood as a director on 7 June 2020
16 September 2019Micro company accounts made up to 31 December 2018
8 August 2019Confirmation statement made on 5 August 2019 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
8 August 2018Confirmation statement made on 5 August 2018 with no updates
1 October 2017Micro company accounts made up to 31 December 2016
1 October 2017Micro company accounts made up to 31 December 2016
24 August 2017Confirmation statement made on 5 August 2017 with no updates
24 August 2017Confirmation statement made on 5 August 2017 with no updates
28 September 2016Micro company accounts made up to 31 December 2015
28 September 2016Micro company accounts made up to 31 December 2015
7 August 2016Confirmation statement made on 5 August 2016 with updates
7 August 2016Confirmation statement made on 5 August 2016 with updates
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
31 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 600
31 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 600
31 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 600
8 June 2015Termination of appointment of James Michael Williams as a director on 27 May 2015
8 June 2015Termination of appointment of James Michael Williams as a director on 27 May 2015
27 September 2014Total exemption small company accounts made up to 31 December 2013
27 September 2014Total exemption small company accounts made up to 31 December 2013
2 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
2 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
9 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 600
9 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 600
9 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 600
6 September 2012Total exemption full accounts made up to 31 December 2011
6 September 2012Total exemption full accounts made up to 31 December 2011
13 August 2012Director's details changed for Mr James Michael Williams on 10 September 2011
13 August 2012Director's details changed for Mr James Michael Williams on 10 September 2011
13 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
13 August 2012Director's details changed for Mr James Michael Williams on 10 September 2011
13 August 2012Secretary's details changed for Stephen James Hood on 28 February 2012
13 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
13 August 2012Secretary's details changed for Stephen James Hood on 28 February 2012
13 August 2012Director's details changed for Mr James Michael Williams on 10 September 2011
13 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
9 September 2011Total exemption full accounts made up to 31 December 2010
9 September 2011Total exemption full accounts made up to 31 December 2010
22 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
15 September 2010Total exemption full accounts made up to 31 December 2009
15 September 2010Total exemption full accounts made up to 31 December 2009
27 August 2010Director's details changed for Mrs Susan Margaret Hood on 5 August 2010
27 August 2010Director's details changed for Roger Graham Hood on 5 August 2010
27 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
27 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
27 August 2010Director's details changed for Roger Graham Hood on 5 August 2010
27 August 2010Director's details changed for Mrs Susan Margaret Hood on 5 August 2010
27 August 2010Director's details changed for Roger Graham Hood on 5 August 2010
27 August 2010Director's details changed for James Michael Williams on 5 August 2010
27 August 2010Director's details changed for James Michael Williams on 5 August 2010
27 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
27 August 2010Director's details changed for Mrs Susan Margaret Hood on 5 August 2010
27 August 2010Director's details changed for James Michael Williams on 5 August 2010
11 November 2009Total exemption full accounts made up to 31 December 2008
11 November 2009Total exemption full accounts made up to 31 December 2008
1 September 2009Return made up to 05/08/09; full list of members
1 September 2009Return made up to 05/08/09; full list of members
31 August 2009Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL
31 August 2009Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL
29 October 2008Total exemption full accounts made up to 31 December 2007
29 October 2008Total exemption full accounts made up to 31 December 2007
2 September 2008Return made up to 05/08/08; full list of members
2 September 2008Return made up to 05/08/08; full list of members
1 September 2008Secretary's change of particulars / stephen hood / 29/03/2008
1 September 2008Secretary's change of particulars / stephen hood / 29/03/2008
4 October 2007Total exemption full accounts made up to 31 December 2006
4 October 2007Total exemption full accounts made up to 31 December 2006
4 September 2007Return made up to 05/08/07; full list of members
4 September 2007Director's particulars changed
4 September 2007Director's particulars changed
4 September 2007Return made up to 05/08/07; full list of members
4 September 2007Director's particulars changed
4 September 2007Director's particulars changed
19 October 2006Total exemption small company accounts made up to 31 December 2005
19 October 2006Total exemption small company accounts made up to 31 December 2005
1 September 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 July 2005Total exemption full accounts made up to 31 December 2004
14 July 2005Total exemption full accounts made up to 31 December 2004
10 June 2005Accounting reference date extended from 31/08/04 to 31/12/04
10 June 2005Accounting reference date extended from 31/08/04 to 31/12/04
7 September 2004Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
7 September 2004Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
5 August 2003Incorporation
5 August 2003Incorporation
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