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BAR STONE DEVELOPMENTS LTD

Company number 12460716

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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)
06 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Feb 2023	TM01	Termination of appointment of Gabriela Butler as a director on 27 February 2023	View PDF Termination of appointment of Gabriela Butler as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Christian Stewart Birrell as a director on 27 February 2023	View PDF Appointment of Christian Stewart Birrell as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Amit Kumar as a director on 1 June 2022	View PDF Appointment of Amit Kumar as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Søren Vendelbo Jacobsen as a director on 1 June 2022	View PDF Termination of appointment of Søren Vendelbo Jacobsen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Helge Krogsbol as a director on 1 June 2022	View PDF Termination of appointment of Helge Krogsbol as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Gabriela Butler as a director on 1 June 2022	View PDF Appointment of Gabriela Butler as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC02	Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 28 October 2021	View PDF Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 28 October 2021	View PDF Cessation of Martin Christopher Tynan as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Patrick George Lyons as a person with significant control on 28 October 2021	View PDF Cessation of Patrick George Lyons as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 124607160001 in full	View PDF Satisfaction of charge 124607160001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 124607160002 in full	View PDF Satisfaction of charge 124607160002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Helge Krogsbol as a director on 3 November 2021	View PDF Appointment of Helge Krogsbol as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Søren Vendelbo Jacobsen as a director on 28 October 2021	View PDF Appointment of Søren Vendelbo Jacobsen as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Paul Spina as a director on 28 October 2021	View PDF Appointment of Paul Spina as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 3 November 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Martin Christopher Tynan as a director on 28 October 2021	View PDF Termination of appointment of Martin Christopher Tynan as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 3 November 2021	View PDF Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Patrick George Lyons as a director on 28 October 2021	View PDF Termination of appointment of Patrick George Lyons as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)

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BAR STONE DEVELOPMENTS LTD

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