AZ & WHEN LOGISTICS LTD
Company number 12532286 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from 6 Cowley Crescent Uxbridge UB8 2HE England to 42 Leas Drive Iver SL0 9rd on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Anthony Clerkin as a director on 2026-07-01 · 1 page | View document |
| 6 Jul 2026 | Change of details for Mr Anthony Clerkin as a person with significant control on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Notification of Carlie Clerkin as a person with significant control on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 6 Jul 2026 | Director's details changed for Mrs Car Clerkin on 2026-06-28 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mrs Car Clerkin as a director on 2026-06-28 · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 5 May 2026 | RPCH01 | View document |
| 16 Apr 2026 | Registered office address changed from C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to 6 Cowley Crescent Uxbridge UB8 2HE on 2026-04-16 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 29 Jun 2023 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG United Kingdom to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2023-06-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2020 | Incorporation · 46 pages | View document |
| 24 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |