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BLAXMILL LIMITED

Company number 01743653

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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)
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 Aug 2023 PSC05 Change of details for Reuters Limited as a person with significant control on 19 February 2020
26 May 2023 AA Full accounts made up to 31 December 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 101
15 Oct 2020 CAP-SS Solvency Statement dated 02/10/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 02/10/2020
01 Oct 2020 TM01 Termination of appointment of Sarah Goudy as a director on 1 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
02 Aug 2020 AP01 Appointment of Ms Sarah Goudy as a director on 2 October 2019
19 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 19 February 2020
22 Aug 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
12 Jul 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
23 Oct 2018 TM02 Termination of appointment of Carla O'hanlon as a secretary on 1 October 2018
23 Oct 2018 AP03 Appointment of Ms Barbara Abena Boateng as a secretary on 1 October 2018
24 Sep 2018 AP01 Appointment of Mrs Kimberley Major as a director on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of Darryl John Clarke as a director on 21 September 2018