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BLUESTONE POINT MANAGEMENT LIMITED

Company number 05179382

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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)
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Sheila Walker as a director on 30 June 2017
13 Jul 2017 AP01 Appointment of Mr Jeremy Paul Thomas as a director on 30 June 2017
06 May 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2016 CH01 Director's details changed for Sheila Walker on 1 January 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 AD02 Register inspection address has been changed from C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England to 6 Bluestone Point North Morte Road Mortehoe Woolacombe Devon EX34 7EN
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014 TM02 Termination of appointment of Stephen Richard Brown as a secretary on 30 July 2014
25 Sep 2013 AD01 Registered office address changed from C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England on 25 September 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 Aug 2013 AD01 Registered office address changed from Arden Sunnyside Road Woolacombe Devon EX34 7DG on 19 August 2013
19 Aug 2013 AD02 Register inspection address has been changed from C/O Mr S Brown Arden Sunnyside Road Woolacombe Devon EX34 7DG
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed