AZURE RESIDENTS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-05-31

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09/08/249 August 2024 Appointment of Abc Hendon Ltd as a secretary on 2024-08-09

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09/08/249 August 2024 Termination of appointment of Abc Block Management Ltd as a secretary on 2024-08-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-05-31

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16/08/2316 August 2023 Termination of appointment of Chandrakant Kanji Shah as a director on 2023-08-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-16 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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24/01/2224 January 2022 Appointment of Abc Block Management Ltd as a secretary on 2022-01-24

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24/01/2224 January 2022 Termination of appointment of Alliance Managing Agents Limited as a secretary on 2022-01-24

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24/01/2224 January 2022 Registered office address changed from C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD to 179 Station Road Edgware HA8 7JX on 2022-01-24

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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24/06/2124 June 2021 Termination of appointment of Andrew Anthony Spinks as a director on 2021-06-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 16/05/16 NO MEMBER LIST

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 16/05/15 NO MEMBER LIST

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 16/05/14 NO MEMBER LIST

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 16/05/13 NO MEMBER LIST

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED

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22/05/1222 May 2012 16/05/12 NO MEMBER LIST

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, RINGLEY HOUSE 349 ROYAL COLLEGE STREET, CAMDEN, LONDON, NW1 9QS

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22/05/1222 May 2012 CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/05/1116 May 2011 16/05/11 NO MEMBER LIST

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT SHAH / 17/05/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 17/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY SPINKS / 17/05/2010

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16/06/1016 June 2010 18/05/10 NO MEMBER LIST

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 18/05/09

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 18/05/08

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BURMAND

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BURNAND

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22/04/0822 April 2008 SECRETARY APPOINTED RINGLEY LIMITED

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/03/0831 March 2008 DIRECTOR APPOINTED NIGEL FRANCIS BURMAND

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 ANNUAL RETURN MADE UP TO 18/05/07

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 ANNUAL RETURN MADE UP TO 18/05/06

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 ANNUAL RETURN MADE UP TO 18/05/05

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17/08/0517 August 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: FLAT 10 AZURE, 463 HIGH ROAD, HARROW WEALD, MIDDLESEX HA3 6ED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 ANNUAL RETURN MADE UP TO 18/05/04

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 S366A DISP HOLDING AGM 18/05/03

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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