Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Cash on 9 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Blaxill on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Hugh Robert Blaxill as a director on 10 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
PSC07 |
Cessation of Simon Christopher Blaxill as a person with significant control on 2 November 2022
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08 Feb 2023 |
PSC02 |
Notification of Kent Blaxill Property Holdings Limited as a person with significant control on 2 November 2022
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26 Jan 2023 |
SH02 |
Sub-division of shares on 1 November 2022
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
TM01 |
Termination of appointment of Kevin Geoffrey Pryke as a director on 10 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Kevin Geoffrey Pryke as a secretary on 10 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of James Park as a director on 10 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Philip William George as a director on 10 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Allanna Docherty as a director on 10 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 129 - 139 Layer Road Colchester CO2 9JY United Kingdom to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 18 November 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
MR04 |
Satisfaction of charge 090255650001 in full
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mr James Park as a director on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Allanna Docherty as a director on 1 February 2022
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