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BLUESTONE360 LIMITED

Company number 02215680

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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)
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
29 Aug 2017 PSC01 Notification of Stephen Eric Kyffin as a person with significant control on 1 September 2016
14 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 TM01 Termination of appointment of Ian Gunningham as a director on 31 March 2017
17 Mar 2017 MR04 Satisfaction of charge 022156800003 in full
24 Feb 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 MR01 Registration of charge 022156800004, created on 20 January 2017
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 45,810
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 45,810
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 45,810
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR01 Registration of charge 022156800003
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 TM01 Termination of appointment of Gavin Braithwaite-Smith as a director
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009