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BLUESTONES LOGISTICS LIMITED

Company number 09321929

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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)
24 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	View PDF Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	MR04	Satisfaction of charge 093219290001 in full	View PDF Satisfaction of charge 093219290001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC05	Change of details for Bluestones Investment Group Ltd as a person with significant control on 24 February 2020	View PDF Change of details for Bluestones Investment Group Ltd as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	TM01	Termination of appointment of Marian Butterworth as a director on 31 March 2019	View PDF Termination of appointment of Marian Butterworth as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
04 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AAMD	Amended full accounts made up to 31 October 2015	View PDF Amended full accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
03 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	View PDF Appointment of Mr Steven Pendergast as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)

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BLUESTONES LOGISTICS LIMITED

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