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BLUESTONE INVESTMENT PARTNERS (UK) LTD

Company number 12488068

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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)
30 Aug 2024 AA Micro company accounts made up to 29 February 2024
20 Jun 2024 AD01 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 16 Woodfield Way Hornchurch Hornchurch RM12 4JA on 20 June 2024
08 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
27 Oct 2023 CH01 Director's details changed for Mr Pierre Forde on 27 October 2023
20 Oct 2023 AD01 Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 20 October 2023
23 Aug 2023 AA Micro company accounts made up to 28 February 2023
17 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
09 Nov 2021 PSC04 Change of details for Mr Pierre Forde as a person with significant control on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Pierre Forde on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 1 November 2021
26 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-27
  • GBP 1