Companies House does not check the accuracy of the information filed

BLAXMILL (TWENTY-FIVE) LIMITED

Company number 05279003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	TM02	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020	View PDF Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	CH01	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019	View PDF Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	AP01	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018	View PDF Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	View PDF Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA01	Current accounting period extended from 28 March 2018 to 28 September 2018	View PDF Current accounting period extended from 28 March 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	View PDF Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 25 March 2016	View PDF Accounts for a dormant company made up to 25 March 2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 27 March 2015	View PDF Accounts for a dormant company made up to 27 March 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015	View PDF Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 28 March 2014	View PDF Accounts for a dormant company made up to 28 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 29 March 2013	View PDF Accounts for a dormant company made up to 29 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	View PDF Termination of appointment of Jonathan Walbridge as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	CH01	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012	View PDF Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Aaron Campbell on 26 November 2012	View PDF Secretary's details changed for Mr Aaron Campbell on 26 November 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BLAXMILL (TWENTY-FIVE) LIMITED

Filter by category