AZAR ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 05950164 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2006 |
| Age | 17 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
AZAR ESTATES LIMITED is an active private limited company with number 05950164. It was incorporated 17 years, 7 months, 9 days ago, on 28 September 2006. The company address is 1a Woodlands Road, Altrincham, WA14 1HG, Cheshire, England.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Capital : 4,100,000 GBP
Date: 2023-04-06
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 30 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-30
Officer name: Mrs Ava Zibandeh-Khoy
Documents
Accounts with accounts type unaudited abridged
Date: 07 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 09 May 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2022
Action Date: 10 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059501640006
Charge creation date: 2022-03-10
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 4,020,000 GBP
Date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 3,020,000 GBP
Date: 2021-05-05
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2021-01-06
Documents
Mortgage satisfy charge full
Date: 15 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059501640004
Documents
Accounts with accounts type unaudited abridged
Date: 15 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Ali Sadigh Mostoufi
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059501640005
Charge creation date: 2019-09-25
Documents
Accounts with accounts type unaudited abridged
Date: 25 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-21
Charge number: 059501640004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-02
Charge number: 059501640003
Documents
Mortgage satisfy charge full
Date: 31 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059501640002
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-15
Charge number: 059501640002
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Address
Type: AD01
Old address: Park House 73 Northenden Road Sale Cheshire M33 2DG
Change date: 2015-12-03
New address: 1a Woodlands Road Altrincham Cheshire WA14 1HG
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 25 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ali Sadigh Mostoufi
Appointment date: 2015-01-01
Documents
Termination secretary company with name termination date
Date: 25 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-01
Officer name: Fereshteh Abbasi Gholmansaraei
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Yousef Mousavi Aghdam
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Zibandeh Khoy
Change date: 2014-06-01
Documents
Change person secretary company with change date
Date: 20 Oct 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-01
Officer name: Dr Fereshteh Abbasi Gholmansaraei
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 09 May 2014
Action Date: 09 May 2014
Category: Address
Type: AD01
Old address: 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England
Change date: 2014-05-09
Documents
Change registered office address company with date old address
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-16
Old address: 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom
Documents
Capital allotment shares
Date: 26 Sep 2013
Action Date: 01 Jan 2013
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2013-01-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-26
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yousef Mousavi Aghdam
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bahram Heiraty
Documents
Mortgage satisfy charge full
Date: 06 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Aug 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bahram Heiraty
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yousef Mousavi Aghdam
Documents
Change account reference date company current extended
Date: 21 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-25
Officer name: Mr Mohammad Zibandeh Khoy
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 13 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-13
Officer name: Mr Yousef Mousavi Aghdam
Documents
Change person secretary company with change date
Date: 22 Oct 2012
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-25
Officer name: Dr Fereshteh Abbasi Gholmansaraei
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmad Naderian
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Accounts with accounts type total exemption small
Date: 26 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 28 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-28
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 28 May 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-05-28
Officer name: Dr Fereshteh Abbasi Gholmansaraei
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 28 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Zibandeh Khoy
Change date: 2009-05-28
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 20 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 20/11/2008 from 169 kingsway manchester lancashire M19 2ND
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/09/2008
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/08; full list of members
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / fereshteh abbasi gholmansaraei / 07/10/2008
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mohammad zibandeh khoy / 28/09/2008
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/07; full list of members
Documents
Legacy
Date: 12 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 13 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/11/06--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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