KENT BLAXILL GROUP LIMITED: Filings

  • Overview

    Company NameKENT BLAXILL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09025565
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENT BLAXILL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Elizabeth Ann Cash as a director on May 22, 2025

    1 pagesTM01

    Confirmation statement made on Feb 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mrs Elizabeth Ann Cash on Feb 09, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Christopher Blaxill on Feb 27, 2024

    2 pagesCH01

    Confirmation statement made on Feb 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Hugh Robert Blaxill as a director on Mar 10, 2023

    1 pagesTM01

    Confirmation statement made on Feb 08, 2023 with updates

    12 pagesCS01

    Cessation of Simon Christopher Blaxill as a person with significant control on Nov 02, 2022

    1 pagesPSC07

    Notification of Kent Blaxill Property Holdings Limited as a person with significant control on Nov 02, 2022

    2 pagesPSC02

    Sub-division of shares on Nov 01, 2022

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Kevin Geoffrey Pryke as a director on Nov 10, 2022

    1 pagesTM01

    Termination of appointment of Kevin Geoffrey Pryke as a secretary on Nov 10, 2022

    1 pagesTM02

    Termination of appointment of James Park as a director on Nov 10, 2022

    1 pagesTM01

    Termination of appointment of Philip William George as a director on Nov 10, 2022

    1 pagesTM01

    Termination of appointment of Allanna Docherty as a director on Nov 10, 2022

    1 pagesTM01

    Registered office address changed from 129 - 139 Layer Road Colchester CO2 9JY United Kingdom to Connexions, 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on Nov 18, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re-sub division 01/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Satisfaction of charge 090255650001 in full

    1 pagesMR04

    Cancellation of shares. Statement of capital on Mar 18, 2022

    • Capital: GBP 10.00
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0