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BLUESTONE CARE LTD

Company number 14331321

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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)
22 Sep 2023	CH01	Director's details changed for Mrs Shilpaben Mayank Soni on 21 September 2023	View PDF Director's details changed for Mrs Shilpaben Mayank Soni on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mrs Shilpaben Mayank on 21 September 2023	View PDF Director's details changed for Mrs Shilpaben Mayank on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CERTNM	Company name changed chic vodka LTD\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed chic vodka LTD\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	PSC01	Notification of Shilpaben Mayank Soni as a person with significant control on 21 September 2023	View PDF Notification of Shilpaben Mayank Soni as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from 40 Court Road Barry CF63 4EU Wales to 87 Foundry Court Mill Street Slough SL2 5FY on 21 September 2023	View PDF Registered office address changed from 40 Court Road Barry CF63 4EU Wales to 87 Foundry Court Mill Street Slough SL2 5FY on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mrs Shilpaben Mayank as a director on 21 September 2023	View PDF Appointment of Mrs Shilpaben Mayank as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of James Harvey as a person with significant control on 21 September 2023	View PDF Cessation of James Harvey as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of James Harvey as a director on 21 September 2023	View PDF Termination of appointment of James Harvey as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-01 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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