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BLUESTONE WINDOWS & PLASTICS LTD

Company number 12363253

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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)
01 Mar 2024	AP01	Appointment of Mr Samuel Richard Locke as a director on 1 March 2024	View PDF Appointment of Mr Samuel Richard Locke as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire England to 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire SP4 7SZ on 11 March 2022	View PDF Registered office address changed from 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire England to 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire SP4 7SZ on 11 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mrs Deborah Anne Locke on 6 January 2020	View PDF Director's details changed for Mrs Deborah Anne Locke on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC04	Change of details for Mr Samuel Richard Locke as a person with significant control on 6 January 2020	View PDF Change of details for Mr Samuel Richard Locke as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC04	Change of details for Mrs Deborah Anne Locke as a person with significant control on 6 January 2020	View PDF Change of details for Mrs Deborah Anne Locke as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AD01	Registered office address changed from 7 Solar Way Amesbury Salisbury SP4 7SZ England to 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire on 24 December 2019	View PDF Registered office address changed from 7 Solar Way Amesbury Salisbury SP4 7SZ England to 3 the Beacon Centre Solar Way, Solstice Park Amesbury Salisbury Wiltshire on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AD01	Registered office address changed from 29 the Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR England to 7 Solar Way Amesbury Salisbury SP4 7SZ on 23 December 2019	View PDF Registered office address changed from 29 the Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR England to 7 Solar Way Amesbury Salisbury SP4 7SZ on 23 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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