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BLUESTONE OF LONDON LTD

Company number 09082805

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
01 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
01 Jul 2024 AD01 Registered office address changed from Cervantes House 5 - 9 Headstone Road Harrow Middlesex HA1 1PD England to 5-9 Headstone Road Harrow Middlesex HA1 1PD on 1 July 2024
04 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
13 Apr 2023 AAMD Amended accounts made up to 30 June 2021
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
29 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
21 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Feb 2018 AD01 Registered office address changed from First Floor, Cervantes House 5 - 9 Headstone Road Harrow Middlesex HA1 1PD England to Cervantes House 5 - 9 Headstone Road Harrow Middlesex HA1 1PD on 6 February 2018
05 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Jul 2017 CH01 Director's details changed for Miss Nadia Jafar on 4 July 2017
04 Jul 2017 PSC01 Notification of Nadia Jafar as a person with significant control on 7 April 2017
03 Jul 2017 AD01 Registered office address changed from Talbot House Imperial Drive 204-226 , Imperial Drive Harrow Middlesex HA2 7HH to First Floor, Cervantes House 5 - 9 Headstone Road Harrow Middlesex HA1 1PD on 3 July 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
19 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015