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BLOODAXE BOOKS LIMITED

Company number 01656254

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
02 May 2024 AP01 Appointment of Dr John David Challis as a director on 20 April 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
14 Jul 2022 PSC08 Notification of a person with significant control statement
13 Jul 2022 PSC07 Cessation of Neil Philip Astley as a person with significant control on 22 February 2021
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
03 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Ms Imtiaz Anil Dharker as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Nathalie Susana Hillary Teitler as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of William Neil Herbert as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Bethan Morris Jones as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Linda Ross Anderson as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Christine Jane Macgregor as a director on 10 February 2021
15 Jan 2021 AP03 Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary on 21 December 2020
15 Jan 2021 AP01 Appointment of Sir William Hollin Dayrell Morrison-Bell as a director on 21 December 2020
15 Jan 2021 TM01 Termination of appointment of Simon Richard Falkner Thirsk as a director on 21 December 2020
15 Jan 2021 TM02 Termination of appointment of Simon Richard Falkner Thirsk as a secretary on 21 December 2020
15 Jan 2021 PSC07 Cessation of Simon Richard Falkner Thirsk as a person with significant control on 21 December 2020