Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUESTONES ONE INSTALLATIONS LIMITED

Company number 09866493

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2024 AA Accounts for a small company made up to 31 October 2023
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Gary George White on 21 February 2024
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
24 Mar 2023 CS01 Confirmation statement made on 13 March 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
14 Oct 2022 CH01 Director's details changed for Mr Gary George White on 14 October 2022
26 May 2022 AA Accounts for a small company made up to 31 October 2021
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 October 2020
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
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
20 Mar 2021 MR04 Satisfaction of charge 098664930001 in full
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
11 Mar 2021 MR01 Registration of charge 098664930002, created on 5 March 2021
16 Dec 2020 AA Accounts for a small company made up to 31 October 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 100
13 Mar 2020 CH01 Director's details changed for Mr Gary George White on 6 March 2020
10 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent to each resolution 03/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2020 AP01 Appointment of Mr Martin Sweeney as a director on 28 February 2020
01 Mar 2020 AP01 Appointment of Mr Gary George White as a director on 28 February 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates