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BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED

Company number 10285570

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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)
25 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
24 Jul 2024 AA Accounts for a small company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 October 2022
14 Oct 2022 CH01 Director's details changed for Ms Patricia Mary Stratford on 14 October 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 May 2022 AA Accounts for a small company made up to 31 October 2021
18 Oct 2021 AA Accounts for a small company made up to 31 October 2020
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
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 CH02 Director's details changed for Bluestones Investment Group Limited on 20 March 2021
17 Dec 2020 AA Accounts for a small company made up to 31 October 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
24 Feb 2020 PSC05 Change of details for Bluestone Investment Group Limited as a person with significant control on 24 February 2020
06 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 100
06 Nov 2019 TM01 Termination of appointment of Alexandra Grace Stratford as a director on 8 October 2019
05 Nov 2019 SH08 Change of share class name or designation
05 Aug 2019 AA Accounts for a small company made up to 31 October 2018
15 Jan 2019 CH01 Director's details changed for Ms Patricia Mary Stratford on 15 January 2019
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Apr 2018 AA Accounts for a small company made up to 31 October 2017
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates