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BLUESTONES SUPPLY CHAIN LIMITED

Company number 09326046

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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)
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 TM01 Termination of appointment of David Martin Brigdale as a director on 26 June 2020
20 Apr 2020 CH01 Director's details changed for David Martin Brigdale on 15 April 2020
10 Apr 2020 CH01 Director's details changed for Krista May Flanagan on 10 April 2020
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Krista May Flanagan on 9 October 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 21/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
03 Apr 2019 TM01 Termination of appointment of Marian Butterworth as a director on 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
03 Jul 2018 CERTNM Company name changed bluestones logistics warrington LIMITED\certificate issued on 03/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
02 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
03 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 CH01 Director's details changed for Krista May Flanagan on 27 November 2015
07 May 2015 MR01 Registration of charge 093260460001, created on 29 April 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100