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KENT,BLAXILL & CO,LIMITED

Company number 00083667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
09 May 2023 TM02 Termination of appointment of Kevin Geoffrey Pryke as a secretary on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Allanna Docherty as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of James Park as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Jignesh Patel as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Keith Michael Reville as a director on 28 April 2023
25 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
09 Jan 2023 TM01 Termination of appointment of Stuart Slocombe as a director on 31 December 2022
20 Dec 2022 TM01 Termination of appointment of Wayne Fisher as a director on 2 December 2022
23 Nov 2022 PSC07 Cessation of Kent Blaxill Property Holdings Limited as a person with significant control on 7 November 2022
23 Nov 2022 PSC07 Cessation of Kent Blaxill Group Ltd as a person with significant control on 2 November 2022
23 Nov 2022 PSC02 Notification of Kent Blaxill Holdings Ltd as a person with significant control on 7 November 2022
23 Nov 2022 PSC02 Notification of Kent Blaxill Property Holdings Limited as a person with significant control on 2 November 2022
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 AP01 Appointment of Mr Stuart Slocombe as a director on 10 November 2022
11 Nov 2022 MR01 Registration of charge 000836670011, created on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Benjamin Richard Kent as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Philip William George as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Elizabeth Ann Cash as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Simon Christopher Blaxill as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Hugh Robert Blaxill as a director on 10 November 2022
10 Nov 2022 AP01 Appointment of Mr Wayne Fisher as a director on 10 November 2022