- Company Overview for BLUESTONE CAPITAL LIMITED (06135534)
- Filing history for BLUESTONE CAPITAL LIMITED (06135534)
- People for BLUESTONE CAPITAL LIMITED (06135534)
- Charges for BLUESTONE CAPITAL LIMITED (06135534)
- More for BLUESTONE CAPITAL LIMITED (06135534)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | TM02 | Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016 | |
| 23 Feb 2016 | AP01 | Appointment of Mr Mark Hargreaves as a director on 4 January 2016 | |
| 17 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 10 Jul 2015 | MR01 | Registration of charge 061355340003, created on 9 July 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 28 Apr 2015 | CH01 | Director's details changed for Mr Phillip James Bennett on 1 January 2015 | |
| 28 Apr 2015 | CH01 | Director's details changed for Vineesh Madaan on 1 January 2015 | |
| 18 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 20 Jun 2013 | MR01 | Registration of charge 061355340002 | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 19 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Mar 2011 | AP01 | Appointment of Phillip James Bennett as a director | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Sep 2010 | TM02 | Termination of appointment of Wb Company Secretaries Limited as a secretary | |
| 24 Sep 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 24 Sep 2010 | AP03 | Appointment of Vineesh Madaan as a secretary | |
| 24 Sep 2010 | AD01 | Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 24 September 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 |