Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group- Professional Services Limited as a person with significant control on 1 December 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Steve Pendergast on 20 May 2021
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20 Mar 2021 |
MR04 |
Satisfaction of charge 105354980001 in full
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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15 May 2019 |
TM01 |
Termination of appointment of Kelly Maddocks Puttock as a director on 19 February 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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15 May 2019 |
AP01 |
Appointment of Ms Kelly Maddocks Puttock as a director on 15 October 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appt dir /shareholders agreement 31/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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14 May 2018 |
PSC02 |
Notification of Bluestones Investment Group- Professional Services Limited as a person with significant control on 14 May 2018
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14 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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14 May 2018 |
TM01 |
Termination of appointment of Oliver Sanford-Scutt as a director on 13 April 2018
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