AZETS (COVENTRY) LIMITED
Company number 04161359 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Azets (Mcc) Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 20 Sep 2025 | Director's details changed for Mr David William Aikman on 2024-10-21 · 2 pages | View document |
| 16 Sep 2025 | Change of details for Azets (Mcc) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Azets (Mcc) Limited as a person with significant control on 2022-10-02 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 2 Oct 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 041613590003 in full · 1 page | View document |
| 10 Jan 2022 | Satisfaction of charge 041613590004 in full · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 6 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 19 Jan 2021 | PSC'S CHANGE OF PARTICULARS / BALDWIN MCCRANOR LIMITED / 07/09/2020 | View document |
| 8 Sep 2020 | COMPANY NAME CHANGED BALDWINS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 08/09/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041613590004 | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041613590003 | View document |
| 24 Sep 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 25 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041613590004 | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041613590003 | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 9 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041613590002 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR MARK RICHARD MCLEAN | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR ROBERT ANDERSON | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WEST | View document |
| 22 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041613590002 | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 19 Feb 2016 | COMPANY BUSINESS 05/02/2016 | View document |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EDWARDS / 01/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 01/12/2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 01/12/2015 | View document |
| 15 Dec 2015 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEST / 01/12/2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 01/12/2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EDWARDS / 01/12/2015 | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE WALSH | View document |
| 4 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2015 | COMPANY NAME CHANGED BALDWIN MCCRANOR LIMITED CERTIFICATE ISSUED ON 04/08/15 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 27 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 11 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Mar 2012 | CURRSHO FROM 31/10/2012 TO 30/06/2012 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 13 Mar 2012 | ADOPT ARTICLES 02/03/2012 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED ZOE JULIETTE WALSH | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED JOHN BALDWIN | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED JOHN WILLIAM EDWARDS | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY PERRY | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SQUIRE | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2012 | COMPANY NAME CHANGED MCCRANORS LIMITED CERTIFICATE ISSUED ON 06/03/12 | View document |
| 6 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | COMPANY NAME CHANGED MCCRANOR KIRBY HILL LIMITED CERTIFICATE ISSUED ON 12/01/10 | View document |
| 30 Dec 2009 | CHANGE OF NAME 15/12/2009 | View document |
| 28 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FREEMAN | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2006 | £ IC 40998/17998 31/10/06 £ SR 23000@1=23000 | View document |
| 14 Nov 2006 | COMPANY NAME CHANGED MCCRANOR KIRBY SMALE LIMITED CERTIFICATE ISSUED ON 14/11/06 | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV1 1JA | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CLIFFORD HOUSE 40-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 19 Nov 2002 | COMPANY NAME CHANGED MCCRANORS LIMITED CERTIFICATE ISSUED ON 19/11/02 | View document |
| 19 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 18 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/04/01 | View document |
| 28 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |