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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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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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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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Sam Gaukroger on 1 August 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Steve Pendergast on 9 August 2021
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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08 Aug 2021 |
PSC05 |
Change of details for Bluestones Investement Group - Professional Services Limited as a person with significant control on 8 August 2021
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20 Mar 2021 |
MR04 |
Satisfaction of charge 108262680001 in full
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11 Mar 2021 |
MR01 |
Registration of charge 108262680002, created on 5 March 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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10 Mar 2020 |
PSC02 |
Notification of Bluestones Investement Group - Professional Services Limited as a person with significant control on 6 March 2020
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06 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Sam Gaukroger on 11 October 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Samuel Gaukroger on 25 January 2018
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22 Jan 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 October 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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