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KENT BLAXILL PROPERTY HOLDINGS LIMITED

Company number 14401948

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CH01 Director's details changed for Mrs Elizabeth Ann Cash on 9 February 2024
26 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
20 Feb 2024 PSC08 Notification of a person with significant control statement
20 Feb 2024 PSC07 Cessation of Simon Blaxill as a person with significant control on 10 December 2023
23 Jun 2023 MA Memorandum and Articles of Association
23 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 May 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 5,513
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 6,352
19 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2022
  • GBP 12,704
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 PSC04 Change of details for Mr Simon Blaxill as a person with significant control on 2 November 2022
18 Nov 2022 AD01 Registered office address changed from 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG United Kingdom to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 18 November 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH19 Statement of capital on 7 November 2022
  • GBP 6,352
07 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2022 CAP-SS Solvency Statement dated 31/10/22
07 Nov 2022 SH20 Statement by Directors
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 12,704
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.
06 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
06 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-06
  • GBP 1