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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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Patricia Mary Stratford on 14 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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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
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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20 Mar 2021 |
MR04 |
Satisfaction of charge 093260460002 in full
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11 Mar 2021 |
MR01 |
Registration of charge 093260460003, created on 5 March 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 093260460001 in full
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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02 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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02 Aug 2020 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 31 July 2020
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02 Aug 2020 |
CH01 |
Director's details changed for Krista May Flanagan on 1 August 2020
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02 Aug 2020 |
PSC07 |
Cessation of Bluestones Logistics Limited as a person with significant control on 31 July 2020
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02 Aug 2020 |
AP01 |
Appointment of Ms Patricia Mary Stratford as a director on 1 August 2020
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17 Jul 2020 |
MR01 |
Registration of charge 093260460002, created on 7 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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