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AZZ Construction Ltd

Documents

Total Documents47
Total Pages115

Filing History

1 December 2023Confirmation statement made on 4 May 2023 with updates
1 December 2023Change of details for Mrs Larisa Yulevna Zheleva as a person with significant control on 4 May 2023
30 November 2023Termination of appointment of Atanas Zhelev Zhelev as a director on 4 May 2023
30 November 2023Appointment of Mr Atanas Zhelev Zhelev as a secretary on 4 May 2023
30 November 2023Cessation of Atanas Zhelev Zhelev as a person with significant control on 4 May 2023
12 September 2023Confirmation statement made on 3 May 2023 with updates
24 August 2023Change of details for Mr Atanas Zhelev Zhelev as a person with significant control on 3 May 2023
22 August 2023Appointment of Mrs Larisa Yulevna Zheleva as a director on 3 May 2023
22 August 2023Notification of Larisa Yulevna Zheleva as a person with significant control on 3 May 2023
22 August 2023Micro company accounts made up to 30 April 2023
22 August 2023Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on 22 August 2023
13 June 2023Confirmation statement made on 2 May 2022 with updates
13 June 2023Registered office address changed from 80 Booths Lane Birmingham B42 2rd England to 52 Millstream Close London N13 6EF on 13 June 2023
13 June 2023Appointment of Mr Atanas Zhelev Zhelev as a director on 2 May 2022
13 June 2023Notification of Atanas Zhelev Zhelev as a person with significant control on 2 May 2022
13 June 2023Cessation of Larisa Yulevna Zheleva as a person with significant control on 2 May 2022
13 June 2023Confirmation statement made on 2 May 2023 with no updates
13 June 2023Termination of appointment of Larisa Yulevna Zheleva as a director on 2 May 2022
27 January 2023Termination of appointment of Atanas Zhelev Zhelev as a director on 1 May 2022
27 January 2023Confirmation statement made on 1 May 2022 with updates
27 January 2023Cessation of Atanas Zhelev Zhelev as a person with significant control on 1 May 2022
27 January 2023Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on 27 January 2023
27 January 2023Notification of Larisa Yulevna Zheleva as a person with significant control on 1 May 2022
24 June 2022Micro company accounts made up to 30 April 2022
26 April 2022Confirmation statement made on 19 April 2022 with no updates
4 June 2021Micro company accounts made up to 30 April 2021
20 May 2021Registered office address changed from 44 Weir Hall Avenue London N18 1EB England to 52 Millstream Close London N13 6EF on 20 May 2021
20 May 2021Change of details for Mr Atanas Zhelev Zhelev as a person with significant control on 20 May 2021
22 April 2021Confirmation statement made on 19 April 2021 with no updates
4 July 2020Micro company accounts made up to 30 April 2020
21 April 2020Confirmation statement made on 19 April 2020 with no updates
14 May 2019Micro company accounts made up to 30 April 2019
19 April 2019Confirmation statement made on 19 April 2019 with no updates
16 October 2018Registered office address changed from 52 Millstream Close London N13 6EF England to 44 Weir Hall Avenue London N18 1EB on 16 October 2018
12 May 2018Appointment of Mrs Larisa Yulevna Zheleva as a director on 6 April 2018
2 May 2018Micro company accounts made up to 30 April 2018
21 April 2018Confirmation statement made on 19 April 2018 with updates
19 September 2017Termination of appointment of Larisa Yulevna Zheleva as a director on 19 September 2017
19 September 2017Termination of appointment of Larisa Yulevna Zheleva as a director on 19 September 2017
9 May 2017Appointment of Mrs Larisa Yulevna Zheleva as a director on 9 May 2017
9 May 2017Appointment of Mrs Larisa Yulevna Zheleva as a director on 9 May 2017
6 May 2017Director's details changed for Mr Atanas Zhelev Zhelev on 6 May 2017
6 May 2017Registered office address changed from 44 Weirhole Avenue London Edmonton N18 1EB England to 52 Millstream Close London N13 6EF on 6 May 2017
6 May 2017Registered office address changed from 44 Weirhole Avenue London Edmonton N18 1EB England to 52 Millstream Close London N13 6EF on 6 May 2017
6 May 2017Director's details changed for Mr Atanas Zhelev Zhelev on 6 May 2017
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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