AZETS DAVIDSON STANT LIMITED
Company number 06832178 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Sep 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | 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 |
| 17 Aug 2026 | Change of details for Azets Alextra Group Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Alextra Group Limited as a person with significant control on 2026-05-13 · 2 pages | View document |
| 18 May 2026 | Previous accounting period shortened from 2026-07-31 to 2026-04-30 · 1 page | View document |
| 14 May 2026 | Appointment of Sophie Louise Parkhouse as a director on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr David William Aikman as a director on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Resolutions · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Liam Clay as a director on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Certificate of change of name · 3 pages | View document |
| 13 May 2026 | Registered office address changed from The Glen Knutsford Old Road Warrington WA4 2LD England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-05-13 · 1 page | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-07-31 · 9 pages | View document |
| 15 Dec 2025 | Appointment of Mr Liam Clay as a director on 2025-12-08 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mr Mathew Martin Weaver as a director on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Notification of Alextra Group Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 12 Dec 2025 | Cessation of Mark John Stant as a person with significant control on 2025-12-08 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Mark John Stant as a director on 2025-12-08 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Helen Joy Stant as a secretary on 2025-12-08 · 1 page | View document |
| 12 Dec 2025 | Cessation of Helen Joy Stant as a person with significant control on 2025-12-08 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 May 2025 | Change of share class name or designation · 2 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 22 Nov 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 10 Dec 2023 | Current accounting period extended from 2024-03-31 to 2024-07-31 · 1 page | View document |
| 22 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 19 Mar 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Secretary's details changed for Helen Joy Stant on 2023-02-01 · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mr Mark John Stant on 2023-02-01 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 3 Mar 2023 | Change of details for Mrs Helen Joy Stant as a person with significant control on 2023-02-01 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mr Mark John Stant as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN STANT | View document |
| 7 Jul 2018 | DIRECTOR APPOINTED MRS HELEN JOY STANT | View document |
| 6 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL | View document |
| 13 Oct 2016 | ADOPT ARTICLES 22/09/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | COMPANY NAME CHANGED BELLGRANGER LTD CERTIFICATE ISSUED ON 01/12/11 | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM COPPERFIELD GREY ROAD ALTRINCHAM CHESHIRE WA14 4BT | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 11 Oct 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 14 Aug 2009 | CURREXT FROM 28/02/2010 TO 31/07/2010 | View document |
| 11 Aug 2009 | SECRETARY APPOINTED HELEN JOY STANT | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED MARK JOHN STANT | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 27 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |