BLUESTONE POINT MANAGEMENT LIMITED
Company number 05179382
- Company Overview for BLUESTONE POINT MANAGEMENT LIMITED (05179382)
- Filing history for BLUESTONE POINT MANAGEMENT LIMITED (05179382)
- People for BLUESTONE POINT MANAGEMENT LIMITED (05179382)
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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) |
|---|---|---|---|
| 24 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
| 13 Jul 2017 | TM01 | Termination of appointment of Sheila Walker as a director on 30 June 2017 | |
| 13 Jul 2017 | AP01 | Appointment of Mr Jeremy Paul Thomas as a director on 30 June 2017 | |
| 06 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Jul 2016 | CH01 | Director's details changed for Sheila Walker on 1 January 2016 | |
| 15 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 22 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 06 Aug 2015 | AD02 | Register inspection address has been changed from C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England to 6 Bluestone Point North Morte Road Mortehoe Woolacombe Devon EX34 7EN | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 05 Sep 2014 | TM02 | Termination of appointment of Stephen Richard Brown as a secretary on 30 July 2014 | |
| 25 Sep 2013 | AD01 | Registered office address changed from C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England on 25 September 2013 | |
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Aug 2013 | AD01 | Registered office address changed from Arden Sunnyside Road Woolacombe Devon EX34 7DG on 19 August 2013 | |
| 19 Aug 2013 | AD02 | Register inspection address has been changed from C/O Mr S Brown Arden Sunnyside Road Woolacombe Devon EX34 7DG | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 20 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 12 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 Aug 2010 | AD02 | Register inspection address has been changed |