Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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26 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Emily Bourke on 31 May 2023
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19 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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19 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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19 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
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18 May 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
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04 Jan 2023 |
PSC05 |
Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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21 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Alistair James Jeffery on 31 January 2022
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03 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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03 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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03 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Alistair James Jeffery on 9 July 2021
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11 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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22 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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22 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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