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BLUESTONES INVESTMENT GROUP LIMITED

Company number 07807506

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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)
06 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
30 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
22 May 2024 PSC04 Change of details for Mr Steven Pendergast as a person with significant control on 8 April 2024
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 5,148,057
24 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Sep 2023 MR01 Registration of charge 078075060004, created on 1 September 2023
31 Jul 2023 AP01 Appointment of Mr Stuart Alan Gosling as a director on 31 July 2023
31 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
04 Nov 2022 PSC04 Change of details for Mr Steven Pendergast as a person with significant control on 4 November 2022
14 Oct 2022 CH01 Director's details changed for Ms Patricia Mary Stratford on 14 October 2022
14 Oct 2022 CH01 Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022
12 Aug 2022 AP01 Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 1 August 2022
31 May 2022 AA Group of companies' accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
08 Nov 2021 CH01 Director's details changed for Mr Duncan Alasdair Gregson on 1 November 2021
18 Oct 2021 AA Group of companies' accounts made up to 31 October 2020
08 Aug 2021 AD01 Registered office address changed from Military House Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
20 Mar 2021 MR04 Satisfaction of charge 078075060001 in full
15 Mar 2021 MR01 Registration of charge 078075060003, created on 5 March 2021
11 Mar 2021 MR01 Registration of charge 078075060002, created on 5 March 2021
23 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2019
  • GBP 2,000
22 Dec 2020 AA Group of companies' accounts made up to 31 October 2019