BLUESTONES ONE INSTALLATIONS LIMITED

Company number 09866493

Date	Type	Description	View / Download
06 Nov 2019	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 22 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Bluestones Logistics Ltd as a person with significant control on 22 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Pye as a director on 23 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Ms Patricia Mary Stratford as a director on 23 September 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(7 pages)
03 Apr 2019	TM01	Termination of appointment of Marian Butterworth as a director on 31 March 2019	(1 page)
18 Sep 2018	TM01	Termination of appointment of Simon Anthony Fontaine as a director on 18 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
24 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(7 pages)
03 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
10 Jan 2018	PSC01	Notification of Steven Pendergast as a person with significant control on 10 January 2018	(2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(7 pages)
18 Sep 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
11 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	(1 page)
29 Sep 2016	MR01	Registration of charge 098664930001, created on 27 September 2016	(25 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
14 Dec 2015	AP01	Appointment of Mrs Marian Butterworth as a director on 10 December 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Simon Anthony Fontaine on 2 December 2015	(2 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 100	(35 pages)