AZAMOUR INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERIN HASSANALLY / 18/02/2022
2022-02-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-02-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIN HASSANALLY
2022-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IQBAL AMIRALI DHANJI / 01/02/2022
2022-02-18 update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 2
2022-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-23 update statutory_documents 21/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-05 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-22 update statutory_documents 21/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-18 update statutory_documents 21/05/14 FULL LIST
2014-03-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-03 update statutory_documents 21/05/13 FULL LIST
2013-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28 update statutory_documents 21/05/12 FULL LIST
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA RAMSAY-NICOL
2012-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10 update statutory_documents 21/05/11 FULL LIST
2011-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-02 update statutory_documents COMPANY NAME CHANGED AZAMOUR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/11/10
2010-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 593 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9AG
2010-06-08 update statutory_documents COMPANY NAME CHANGED AZAMOUR HOTELS LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01 update statutory_documents 21/05/10 FULL LIST
2009-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BRAGANZA
2009-06-29 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB
2009-06-18 update statutory_documents SECRETARY APPOINTED ALEXANDRA RAMSAY-NICOL
2008-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-06-18 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY BRAGANZA
2008-06-18 update statutory_documents DIRECTOR APPOINTED IQBAL DHANJI
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION