BLUESTONE RESORTS HOLDINGS LIMITED

Company number 08435581

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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)
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 SH20 Statement by Directors
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 0.01
14 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
14 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AA Full accounts made up to 3 January 2019
30 Apr 2019 TM01 Termination of appointment of Nicholas David Barley as a director on 20 April 2019
30 Apr 2019 TM02 Termination of appointment of Frank Gerald Atkins as a secretary on 29 March 2019
11 Apr 2019 TM01 Termination of appointment of Neil Evans as a director on 8 April 2019
27 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Andrew Charles Probert as a director on 21 December 2018
28 Aug 2018 AA Full accounts made up to 4 January 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
22 Dec 2017 MR04 Satisfaction of charge 084355810003 in full
29 Sep 2017 AA Group of companies' accounts made up to 5 January 2017
31 Aug 2017 AP01 Appointment of Mrs Blanche Rosetta Sainsbury as a director on 16 August 2017
31 Aug 2017 AP01 Appointment of Mr Nicholas David Barley as a director on 16 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Neil Evans on 27 September 2016
10 Aug 2017 CH01 Director's details changed for Mr Neil Evans on 27 September 2016
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
15 Mar 2017 AD04 Register(s) moved to registered office address The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE
24 Feb 2017 AP01 Appointment of Mrs Deborah Anne Rainbow as a director on 24 February 2017
31 Jan 2017 TM01 Termination of appointment of Heather Vivienne Stevens as a director on 30 January 2017
04 Jan 2017 SH08 Change of share class name or designation