BEXSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Compulsory strike-off action has been discontinued |
| 16/08/2516 August 2025 New | Compulsory strike-off action has been discontinued |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | Micro company accounts made up to 2023-12-31 |
| 03/02/253 February 2025 | Change of details for Lindhill Properties Limited as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Gary John Fitzpatrick on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mrs Hilary Fitzpatrick on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-03 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Change of details for a person with significant control |
| 25/02/2225 February 2022 | Director's details changed for Mr Gary John Fitzpatrick on 2021-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Director's details changed for Mr Gary John Fitzpatrick on 2021-04-29 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Hilary Fitzpatrick on 2021-04-29 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIERRA INVESTMENTS LIMITED |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDHILL PROPERTIES LIMITED |
| 21/05/2021 May 2020 | CESSATION OF GARY JOHN FITZPATRICK AS A PSC |
| 21/05/2021 May 2020 | CESSATION OF HILARY FITZPATRICK AS A PSC |
| 21/05/2021 May 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MRS HILARY FITZPATRICK |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR GARY JOHN FITZPATRICK |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN FITZPATRICK |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FITZPATRICK |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY FITZPATRICK / 16/05/2019 |
| 23/05/1923 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 2 |
| 17/05/1917 May 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 04/12/184 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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