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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Mark Caunce as a director on 31 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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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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26 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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10 May 2022 |
SH08 |
Change of share class name or designation
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 19 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of Bluestones Investment Group - Professional Services Limited as a person with significant control on 19 November 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/transfer of shares 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Wayne John Caunce on 12 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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18 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 England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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09 Apr 2021 |
PSC02 |
Notification of Bluestones Investment Group - Professional Services Limited as a person with significant control on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Bluestones Investment Group Ltd as a person with significant control on 9 April 2021
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20 Mar 2021 |
MR04 |
Satisfaction of charge 101671030001 in full
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11 Mar 2021 |
MR01 |
Registration of charge 101671030002, created on 5 March 2021
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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