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BLUE STONE BUSINESS SOLUTIONS LIMITED

Company number 04768206

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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)
16 Jul 2024 AA Micro company accounts made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
31 Aug 2023 SH08 Change of share class name or designation
30 Jun 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 30/05/2022
01 Jul 2022 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 TM02 Termination of appointment of a secretary
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 30 May 2022
  • GBP 25.0
30 Jun 2022 AP03 Appointment of Mr Steven Charles Bellfield as a secretary on 30 May 2022
30 Jun 2022 TM01 Termination of appointment of Paul Bridges as a director on 30 May 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
04 Apr 2022 PSC04 Change of details for Mrs Jane Mary Bellfield as a person with significant control on 31 March 2022
04 Apr 2022 SH02 Sub-division of shares on 31 March 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and transfer of shares 31/03/2022
02 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 PSC01 Notification of Jane Mary Bellfield as a person with significant control on 31 March 2022
25 Aug 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
24 Oct 2018 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 24 October 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 May 2018