BLUESTONE LUDBOROUGH 1 LTD

Company number 14207997

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
11 Apr 2024	AP01	Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024	(1 page)
07 Apr 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
29 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 5 October 2022	(2 pages)
03 Aug 2023	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 27 July 2023	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
20 Jun 2023	AD01	Registered office address changed from Bridge Gate 55-57 High Street Redhill RH1 1RX England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	(1 page)
06 Apr 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	(1 page)
17 Jan 2023	RP04AP01	Second filing for the appointment of Mr Shyam Rajesh Gohil as a director	(3 pages)
06 Jan 2023	AP01	Appointment of Mr Eric Montméan as a director on 22 December 2022	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Shayam Rajesh Gohil as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2023	(3 pages)
05 Jan 2023	TM01	Termination of appointment of Laurent Becerra as a director on 22 December 2022	(1 page)
02 Dec 2022	PSC05	Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Susan Ann White as a director on 5 October 2022	(1 page)
19 Oct 2022	PSC02	Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 5 October 2022	(2 pages)
18 Oct 2022	AP01	Appointment of Mr Laurent Becerra as a director on 5 October 2022	(2 pages)
18 Oct 2022	AP01	Appointment of Mr Yago Mancebo Ferreiro as a director on 5 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of David Alan Robertson as a director on 5 October 2022	(1 page)
18 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	(1 page)
18 Oct 2022	PSC07	Cessation of Bluestone Energy Ltd as a person with significant control on 5 October 2022	(1 page)
18 Oct 2022	AD01	Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to Bridge Gate 55-57 High Street Redhill RH1 1RX on 18 October 2022	(1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	(11 pages)