AZTEC CONSTRUCTION GROUP LIMITED

Company number 14512417 ·

Active

19 filings

Date Filing
22 Jul 2026 Change of details for Mr Andrew Richard Dale as a person with significant control on 2026-07-14 · 2 pages View document
22 Jul 2026 Registered office address changed from Unit 2 Prospect Court the Broadway Farnham Common Bucks SL2 3QQ United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2026-07-22 · 1 page View document
22 Jul 2026 Director's details changed for Mr Andrew Richard Dale on 2026-07-14 · 2 pages View document
22 Jul 2026 Director's details changed for Mr Paul Stuart Dale on 2026-07-14 · 2 pages View document
22 Jul 2026 Change of details for Mr Paul Stuart Dale as a person with significant control on 2026-07-14 · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-28 with updates · 5 pages View document
29 Aug 2025 Resolutions · 1 page View document
27 Aug 2025 Termination of appointment of Phillip Steven Pratchett as a director on 2025-08-14 · 1 page View document
18 Aug 2025 Change of share class name or designation · 2 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-14 · 3 pages View document
15 Aug 2025 Cessation of Phillip Steven Pratchett as a person with significant control on 2025-08-14 · 1 page View document
23 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-28 with updates · 5 pages View document
24 Sep 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-11-28 with updates · 5 pages View document
1 Jun 2023 Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page View document
29 Nov 2022 Incorporation · 35 pages View document