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BLAXMILL (THIRTY-EIGHT) LIMITED

Company number 05282749

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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)
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
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
07 Jul 2015 AA Accounts for a dormant company made up to 27 March 2015
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
05 Aug 2014 AA Accounts for a dormant company made up to 28 March 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
15 Jul 2013 AA Accounts for a dormant company made up to 29 March 2013
10 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
05 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
23 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 25 March 2011
12 Apr 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011
07 Dec 2010 TM01 Termination of appointment of Andrew Potter as a director
07 Dec 2010 AP01 Appointment of Mrs Joanne Lesley Cooper as a director
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 26 March 2010
14 May 2010 CH03 Secretary's details changed for Mr Aaron Campbell on 14 May 2010
24 Feb 2010 AP01 Appointment of Mr Jonathan Paul Scott as a director