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BLACKWELL (TRUSTEES) LIMITED

Company number 01608922

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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)
29 Jul 2024 PSC04 Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
17 Apr 2024 AP01 Appointment of Karen Deborah Ashworth as a director on 16 April 2024
31 Jan 2024 AA Accounts for a dormant company made up to 29 April 2023
17 Jan 2024 AP01 Appointment of Ms Kate Skipper as a director on 16 January 2024
17 Jan 2024 TM01 Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Sep 2023 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
20 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 29 April 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
12 Dec 2022 PSC01 Notification of Paul Elliot Singer as a person with significant control on 28 February 2022
09 Dec 2022 PSC02 Notification of Waterstones Booksellers Limited as a person with significant control on 7 August 2022
09 Dec 2022 PSC07 Cessation of Blackwell Limited as a person with significant control on 7 August 2022
05 Dec 2022 AP03 Appointment of Fiona Johnston as a secretary on 5 December 2022
10 Nov 2022 AA Accounts for a dormant company made up to 1 January 2022
27 Oct 2022 AD01 Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 27 October 2022
16 Jun 2022 TM02 Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
16 Jun 2022 TM01 Termination of appointment of Jane Molloy as a director on 14 June 2022
16 Jun 2022 AD03 Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
16 Jun 2022 AD02 Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
31 May 2022 TM02 Termination of appointment of Timothy Eustace as a secretary on 31 May 2022
31 May 2022 TM01 Termination of appointment of Timothy Eustace as a director on 31 May 2022
27 Apr 2022 TM01 Termination of appointment of David Julian Brian Prescott as a director on 7 April 2022
29 Mar 2022 AP01 Appointment of Ms Jane Molloy as a director on 29 March 2022
29 Mar 2022 AP03 Appointment of Ms Elisabeth Sullivan as a secretary on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Achilles James Daunt as a director on 29 March 2022