AZUL DEVELOPMENTS LIMITED

Company number 05325822 ·

Active

79 filings

Date Filing
17 Aug 2026 Notification of David Cox as a person with significant control on 2026-06-22 · 2 pages View document
6 Aug 2026 Cessation of Celia Cox as a person with significant control on 2026-06-22 · 1 page View document
28 May 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
5 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
6 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
6 Jan 2025 Change of details for Mrs Celia Cox as a person with significant control on 2025-01-06 · 2 pages View document
6 Jan 2025 Notification of Celia Cox as a person with significant control on 2016-04-06 · 2 pages View document
3 Jan 2025 Cessation of Peter John Walters as a person with significant control on 2016-04-06 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
6 Jun 2023 Change of details for Mr Peter John Walters as a person with significant control on 2023-06-06 · 2 pages View document
6 Jun 2023 Director's details changed for Mr Peter John Walters on 2023-06-06 · 2 pages View document
6 Jun 2023 Secretary's details changed for Mr Peter John Walters on 2023-06-06 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL JORDAN View document
21 Jan 2013 SECRETARY APPOINTED MR PETER JOHN WALTERS View document
15 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Mar 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
20 Feb 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL SOUTH GLOS BS32 4NB View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: PIERCE HAY BULLHOUSE LANE WRINGTON NORTH SOMERSET BS40 5NY View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 2 BERWICK COURT HALLEN BRISTOL BS10 7SH View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 COMPANY NAME CHANGED DOBSON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/02/05 View document
20 Jan 2005 NEW SECRETARY APPOINTED View document
20 Jan 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 64 ARCHFIELD ROAD COTHAM BRISTOL BS6 6BQ View document
20 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
19 Jan 2005 SECRETARY RESIGNED View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document