Companies House does not verify the accuracy of the information filed

KENT BLAXILL HOLDINGS LTD

Company number 14401722

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AP01	Appointment of Mr Stuart Whiteford as a director on 19 January 2024	View PDF Appointment of Mr Stuart Whiteford as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Oleksii Kustovskyi as a director on 19 January 2024	View PDF Appointment of Mr Oleksii Kustovskyi as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Geoffrey Craythorne as a director on 19 January 2024	View PDF Appointment of Mr Geoffrey Craythorne as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024	View PDF Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	TM01	Termination of appointment of James Park as a director on 28 April 2023	View PDF Termination of appointment of James Park as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023	View PDF Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Jignesh Patel as a director on 28 April 2023	View PDF Appointment of Mr Jignesh Patel as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Keith Michael Reville as a director on 28 April 2023	View PDF Appointment of Mr Keith Michael Reville as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Stuart Slocombe as a director on 31 December 2022	View PDF Termination of appointment of Stuart Slocombe as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr James Park as a director on 6 January 2023	View PDF Appointment of Mr James Park as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Wayne Fisher as a director on 2 December 2022	View PDF Termination of appointment of Wayne Fisher as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 6,352	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 6,352 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Nov 2022	AP01	Appointment of Mr Stuart Slocombe as a director on 10 November 2022	View PDF Appointment of Mr Stuart Slocombe as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	MR01	Registration of charge 144017220001, created on 10 November 2022	View PDF Registration of charge 144017220001, created on 10 November 2022 - link opens in a new window - 13 pages (13 pages)
10 Nov 2022	PSC07	Cessation of Simon Blaxill as a person with significant control on 10 November 2022	View PDF Cessation of Simon Blaxill as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Paintwell Limited as a person with significant control on 10 November 2022	View PDF Notification of Paintwell Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Simon Blaxill as a director on 10 November 2022	View PDF Termination of appointment of Simon Blaxill as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Wayne Fisher as a director on 10 November 2022	View PDF Appointment of Mr Wayne Fisher as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

KENT BLAXILL HOLDINGS LTD

Filter by category