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)
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Patricia Mary Stratford as a director on 25 November 2024
|
|
|
24 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Gary George White as a director on 19 January 2024
|
|
|
28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
02 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
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
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
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Mr Steven Pendergast on 7 May 2021
|
|
|
20 Mar 2021 |
MR04 |
Satisfaction of charge 111388980001 in full
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 111388980002, created on 5 March 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Ms Patricia Mary Stratford as a director on 16 March 2020
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Mr Gary George White as a director on 16 March 2020
|
|