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 Sep 2024 |
CERTNM |
Company name changed bluestones investment group- support services LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Alex Grant as a director on 15 September 2024
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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Alex Grant on 29 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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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 Cheshire CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Steve Pendergast on 5 July 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 25 June 2019
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23 Jul 2019 |
PSC07 |
Cessation of Steven Pendergast as a person with significant control on 23 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Jun 2019 |
PSC01 |
Notification of Steven Pendergast as a person with significant control on 7 June 2019
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07 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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