BAR STONE DEVELOPMENTS LTD
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
21/03/2421 March 2024 | Full accounts made up to 2022-12-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
14/04/2314 April 2023 | Accounts for a small company made up to 2021-12-31 |
28/02/2328 February 2023 | Appointment of Christian Stewart Birrell as a director on 2023-02-27 |
28/02/2328 February 2023 | Termination of appointment of Gabriela Butler as a director on 2023-02-27 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with updates |
08/11/218 November 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
08/11/218 November 2021 | Cessation of Martin Christopher Tynan as a person with significant control on 2021-10-28 |
08/11/218 November 2021 | Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 2021-10-28 |
08/11/218 November 2021 | Cessation of Patrick George Lyons as a person with significant control on 2021-10-28 |
04/11/214 November 2021 | Satisfaction of charge 124607160002 in full |
04/11/214 November 2021 | Satisfaction of charge 124607160001 in full |
03/11/213 November 2021 | Appointment of Helge Krogsbol as a director on 2021-11-03 |
03/11/213 November 2021 | Appointment of Søren Vendelbo Jacobsen as a director on 2021-10-28 |
03/11/213 November 2021 | Appointment of Dentons Secretaries Limited as a secretary on 2021-11-03 |
03/11/213 November 2021 | Appointment of Paul Spina as a director on 2021-10-28 |
03/11/213 November 2021 | Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 2021-11-03 |
03/11/213 November 2021 | Termination of appointment of Patrick George Lyons as a director on 2021-10-28 |
03/11/213 November 2021 | Termination of appointment of Martin Christopher Tynan as a director on 2021-10-28 |
13/07/2113 July 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
13/02/2013 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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