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BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED

Company number 07407788

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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 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
13 Oct 2017 PSC01 Notification of Craig John Stanbrook as a person with significant control on 18 January 2017
21 Jul 2017 TM01 Termination of appointment of Craig John Stanbrook as a director on 21 July 2017
21 Jul 2017 PSC07 Cessation of Craig John Stanbrook as a person with significant control on 21 July 2017
06 Jun 2017 AD01 Registered office address changed from , 3rd Floor, 3 Rivergate Rivergate, Bristol, BS1 6EW, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 6 June 2017
22 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Apr 2016 AD01 Registered office address changed from , 3 3rd Floor, 3 Rivergate, Bristol, BS1 6ER, England to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2 April 2016
31 Mar 2016 AD01 Registered office address changed from , 1 Friary, Temple Quay, Bristol, Avon, BS1 6EA to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 31 March 2016
11 Nov 2015 AP01 Appointment of Stuart Livingstone as a director
10 Nov 2015 AP01 Appointment of Mr Stuart Livingstone as a director on 21 October 2015
28 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Feb 2015 AD01 Registered office address changed from , Universal House 1-2 Queens Parade Place, Bath, BA1 2NN to Suite 0414, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 February 2015
14 Nov 2014 TM01 Termination of appointment of Robin John Mcarthur as a director on 3 November 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Craig John Stanbrook as a director
14 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2012 AD01 Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, England on 10 December 2012
07 Dec 2012 TM01 Termination of appointment of Nigel Bradley as a director
05 Dec 2012 AP01 Appointment of Mr Robin John Mcarthur as a director
15 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders