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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)
24 Sep 2018 AP01 Appointment of Mr. Stuart Nicholas Corbin as a director on 21 September 2018
19 Sep 2018 TM01 Termination of appointment of David Martin Mitchley as a director on 14 September 2018
18 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 101
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 12/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 CC04 Statement of company's objects
12 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
09 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
09 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
06 May 2015 CH01 Director's details changed for Mr Darryl John Clarke on 1 March 2015
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
26 Jun 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
05 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
05 Jul 2013 AP01 Appointment of Mr Darryl John Clarke as a director