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BLUESTONE LIMITED

Company number 06327165

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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)
02 Jul 2024 TM02 Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
02 Jul 2024 AP03 Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
07 May 2024 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024
07 May 2024 TM01 Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association