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BLUESTONE RESORTS LIMITED

Company number 06797991

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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)
29 Sep 2026 AA Full accounts made up to 1 January 2026
11 Sep 2026 TM01 Termination of appointment of Deborah Anne Rainbow as a director on 1 September 2026
03 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
22 Sep 2025 AA Full accounts made up to 2 January 2025
04 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
07 Oct 2024 AA Full accounts made up to 4 January 2024
15 May 2024 AP01 Appointment of Giles William Mcnamara as a director on 2 May 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Pamela Mcnamara as a director on 4 January 2024
11 Dec 2023 MR01 Registration of charge 067979910018, created on 6 December 2023
07 Dec 2023 MR01 Registration of charge 067979910017, created on 6 December 2023
02 Oct 2023 AA Full accounts made up to 5 January 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
21 Sep 2022 AA Full accounts made up to 6 January 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 MR01 Registration of charge 067979910016, created on 24 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Sep 2021 AA Full accounts made up to 7 January 2021
12 May 2021 TM01 Termination of appointment of Kathryn Elizabeth Austin as a director on 9 May 2021
12 May 2021 TM01 Termination of appointment of Blanche Rosetta Sainsbury as a director on 8 May 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Oct 2020 AA Full accounts made up to 2 January 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Jun 2019 AA Full accounts made up to 3 January 2019