CONCHA AZUL LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-16 with no updates

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28/07/2528 July 2025 Director's details changed for Mrs Eva Jenkins on 2025-07-28

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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30/08/2430 August 2024 Change of details for Mrs Eva Jenkins as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Secretary's details changed for Mr Paul Jenkins on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mrs Eva Jenkins on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Paul Jenkins as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Paul Jenkins on 2024-08-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-16 with updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-16 with no updates

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17/07/2317 July 2023 Director's details changed for Mrs Eva Jenkins on 2023-07-16

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17/07/2317 July 2023 Secretary's details changed for Mr Paul Jenkins on 2023-06-30

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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23/07/2123 July 2021 Change of details for Mrs Eva Jenkins as a person with significant control on 2021-07-01

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23/07/2123 July 2021 Change of details for Mr Paul Jenkins as a person with significant control on 2021-07-01

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JENKINS / 11/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MRS EVA JENKINS / 11/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JENKINS / 11/08/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JENKINS / 11/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA JENKINS / 11/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVA JENKINS / 15/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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