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BLAXMILL (TWENTY-EIGHT) LIMITED

Company number 05283040

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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)
17 Nov 2017 PSC05 Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 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
01 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
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
14 Oct 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 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
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 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 30 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