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BEXSTONE LIMITED

Company number 11711080

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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)
03 Feb 2025 PSC05 Change of details for Lindhill Properties Limited as a person with significant control on 3 February 2025
03 Feb 2025 CH01 Director's details changed for Mr Gary John Fitzpatrick on 3 February 2025
03 Feb 2025 CH01 Director's details changed for Mrs Hilary Fitzpatrick on 3 February 2025
03 Feb 2025 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 February 2025
24 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 20 May 2022 with updates
30 Jun 2022 PSC07 Cessation of Sierra Investments Limited as a person with significant control on 9 September 2021
28 Feb 2022 PSC04 Change of details for a person with significant control
25 Feb 2022 CH01 Director's details changed for Mr Gary John Fitzpatrick on 6 October 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CH01 Director's details changed for Mr Gary John Fitzpatrick on 29 April 2021
25 Jun 2021 CH01 Director's details changed for Mrs Hilary Fitzpatrick on 29 April 2021
25 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with updates
28 May 2020 PSC02 Notification of Sierra Investments Limited as a person with significant control on 16 March 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 10,000
21 May 2020 PSC07 Cessation of Gary John Fitzpatrick as a person with significant control on 16 March 2020
21 May 2020 PSC07 Cessation of Hilary Fitzpatrick as a person with significant control on 16 March 2020
21 May 2020 PSC02 Notification of Lindhill Properties Limited as a person with significant control on 16 March 2020
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
23 May 2019 CH01 Director's details changed for Mrs Hilary Fitzpatrick on 16 May 2019