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BLAXMILL (FORTY) LIMITED

Company number 05282743

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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)
23 Jan 2024 AD01 Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 AD02 Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 PSC05 Change of details for Peter Hambro Limited as a person with significant control on 27 January 2021
10 Feb 2021 AD01 Registered office address changed from 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 10 February 2021
27 Jan 2021 AD01 Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 27 January 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 AD01 Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 21 July 2017
28 Jun 2017 TM02 Termination of appointment of Amanda Whalley as a secretary on 22 June 2017
12 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014