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KENT BLAXILL GROUP LIMITED

Company number 09025565

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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 Feb 2016 CH01 Director's details changed for Mrs Elizabeth Ann Cash on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Hugh Robert Blaxill on 29 February 2016
29 Feb 2016 CH03 Secretary's details changed for Mr Simon Christopher Blaxill on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Simon Christopher Blaxill on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr John Terry Barnes on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from 129 - 139 Layer Road Colchester CO2 9JY to 129 - 139 Layer Road Colchester CO2 9JY on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Anthony John Blaxill on 29 February 2016
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 65,390
27 Apr 2015 AP01 Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 65,490
17 Jun 2014 SH02 Consolidation of shares on 21 May 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
06 May 2014 NEWINC Incorporation