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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)
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 May 2018 PSC04 Change of details for Mr Paul Bridges as a person with significant control on 16 May 2018
22 May 2018 PSC04 Change of details for Steven Charles Bellfield as a person with significant control on 16 May 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50
08 Apr 2016 AD01 Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50
15 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 50
02 Oct 2013 AP01 Appointment of Mrs Jane Mary Bellfield as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 CH01 Director's details changed for Paul Bridges on 15 July 2013
15 Jul 2013 CH01 Director's details changed for Steven Charles Bellfield on 15 July 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 TM01 Termination of appointment of Ross Southam Walker as a director
05 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AP03 Appointment of Mr Paul Bridges as a secretary
07 Jun 2011 TM02 Termination of appointment of Ross Southam Walker as a secretary