- Company Overview for BLAXMILL (FORTY) LIMITED (05282743)
- Filing history for BLAXMILL (FORTY) LIMITED (05282743)
- People for BLAXMILL (FORTY) LIMITED (05282743)
- More for BLAXMILL (FORTY) LIMITED (05282743)
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) |
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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
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17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |