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BLUESTONE QUINETTE LTD

Company number 11960567

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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)
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
27 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
04 Aug 2022 AD01 Registered office address changed from 81 Lowfield Street Dartford Kent DA1 1HD England to 264 High Street Beckenham Kent BR3 1DZ on 4 August 2022
02 Aug 2022 TM01 Termination of appointment of George Barry Jackson as a director on 1 August 2022
11 Jul 2022 PSC02 Notification of Kurdam Ltd as a person with significant control on 1 July 2022
11 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 11 July 2022
08 Jul 2022 AP01 Appointment of Mr George Barry Jackson as a director on 8 July 2022
09 Mar 2022 AD01 Registered office address changed from Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ England to 81 Lowfield Street Dartford Kent DA1 1HD on 9 March 2022
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Khalid Ahmad Napaul as a director on 9 September 2021
29 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of John Patrick Mervyn Cook as a director on 4 August 2020
02 Jul 2020 AP01 Appointment of Mr Jack Kaye as a director on 2 July 2020
30 Aug 2019 AP01 Appointment of Mr Khalid Ahmad Napaul as a director on 30 August 2019
29 Aug 2019 TM01 Termination of appointment of Khalid Ahmad Napaul as a director on 28 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
02 Aug 2019 AP01 Appointment of Mr Khalid Ahmad Napaul as a director on 2 August 2019
31 Jul 2019 TM01 Termination of appointment of Jack Kaye as a director on 31 July 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24
15 Jul 2019 AP01 Appointment of Mr John Patrick Mervyn Cook as a director on 15 July 2019