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BLUESTONES MEDICAL COMPLEX CARE LIMITED

Company number 11207881

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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)
20 Nov 2024 TM01 Termination of appointment of Darren Logue as a director on 4 November 2024
12 Aug 2024 AA Accounts for a small company made up to 31 October 2023
27 Mar 2024 MR01 Registration of charge 112078810001, created on 27 March 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 400
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 CS01 Confirmation statement made on 30 September 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
05 Oct 2022 SH08 Change of share class name or designation
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 100
30 Sep 2022 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 16 September 2022
30 Sep 2022 PSC07 Cessation of Bluestones Medical Recruitment Limited as a person with significant control on 16 September 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH08 Change of share class name or designation
31 May 2022 AA Accounts for a small company made up to 31 October 2021
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
13 Dec 2021 TM01 Termination of appointment of Lee Martin Jonitson as a director on 13 December 2021
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 CS01 Confirmation statement made on 20 March 2021 with updates
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates