CompaniesInTheUK

AZ & WHEN LIMITED

Company number 04913504 ·

Active

65 filings

Date Filing
6 Jul 2026 Change of details for Mr Anthony Robert Clerkin as a person with significant control on 2026-07-01 · 2 pages View document
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 Confirmation statement made on 2026-07-06 with updates · 4 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 Termination of appointment of Anthony Robert Clerkin as a director on 2026-07-01 · 1 page View document
30 Jun 2026 Appointment of Mrs Carlie Clerkin as a director on 2026-06-28 · 2 pages View document
16 Apr 2026 Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 6 Cowley Crescent Uxbridge UB8 2HE on 2026-04-16 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
22 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
30 May 2023 Satisfaction of charge 049135040001 in full · 1 page View document
24 Mar 2023 Registration of charge 049135040001, created on 2023-03-22 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
22 Nov 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Sep 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CLERKIN / 01/09/2010 View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHATMORE View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS WHATMORE View document
26 Sep 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
2 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
5 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
30 Sep 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
26 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document