BLUESTONES SUPPLY CHAIN DERBY LIMITED
Company number 09857836
- Company Overview for BLUESTONES SUPPLY CHAIN DERBY LIMITED (09857836)
- Filing history for BLUESTONES SUPPLY CHAIN DERBY LIMITED (09857836)
- People for BLUESTONES SUPPLY CHAIN DERBY LIMITED (09857836)
- Charges for BLUESTONES SUPPLY CHAIN DERBY LIMITED (09857836)
- More for BLUESTONES SUPPLY CHAIN DERBY LIMITED (09857836)
| 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 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 05 Oct 2023 | CH01 | Director's details changed for Mrs Tiffany Louise Whitworth on 30 September 2023 | |
| 28 Jul 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 01 Dec 2022 | PSC05 | Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022 | |
| 14 Oct 2022 | CH01 | Director's details changed for Ms Patricia Mary Stratford on 14 October 2022 | |
| 26 May 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Krista May Flanagan as a director on 23 March 2022 | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 08 Aug 2021 | AD01 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 20 Mar 2021 | MR04 | Satisfaction of charge 098578360001 in full | |
| 19 Mar 2021 | CH01 | Director's details changed for Mrs Tiffany Louise Whitworth on 19 March 2021 | |
| 11 Mar 2021 | MR01 | Registration of charge 098578360002, created on 5 March 2021 | |
| 02 Nov 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 02 Sep 2020 | RESOLUTIONS |
Resolutions
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| 02 Sep 2020 | MA | Memorandum and Articles of Association | |
| 15 Aug 2020 | SH08 | Change of share class name or designation | |
| 02 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with updates | |
| 02 Aug 2020 | AP01 | Appointment of Ms Patricia Mary Stratford as a director on 1 August 2020 | |
| 02 Aug 2020 | AP01 | Appointment of Ms Krista May Flanagan as a director on 1 August 2020 | |
| 02 Aug 2020 | PSC02 | Notification of Bluestones Investment Group Limited as a person with significant control on 31 July 2020 | |
| 02 Aug 2020 | PSC07 | Cessation of Bluestones Logistics Ltd as a person with significant control on 31 July 2020 |