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BLAXMILL (TWENTY-NINE) LIMITED

Company number 05279010

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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)
30 Sep 2019 CAP-SS Solvency Statement dated 13/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 8 May 2017
08 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017
08 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017
01 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
31 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
31 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
31 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
07 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
07 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15