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BLAXMILL (TWELVE) LIMITED

Company number 04956609

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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)
05 Dec 2017 PSC05 Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
02 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
09 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
09 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
08 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
15 Jul 2013 AP01 Appointment of Mr David Martin Mitchley as a director
15 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
15 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011