BLUESTONE HALL DEVELOPMENT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-01-26 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Termination of appointment of Michael Joseph Kane as a director on 2021-10-12

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM C/O OAK PROPERTY MANAGEMENT (NI) LTD 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 31/12/16 UNAUDITED ABRIDGED

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 COMPANY NAME CHANGED BLUESTONE HALL MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/08/16

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08/02/168 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/02/1425 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW NORTHERN IRELAND

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM GMK PROPERTY MANAGEMENT 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW

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07/02/137 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR GERALDINE KANE

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08/06/128 June 2012 DIRECTOR APPOINTED MR MICHAEL KANE

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE MOORE

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MOORE / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KANE / 02/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 02/02/2010

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11/05/0911 May 2009 CHANGE OF DIRS/SEC

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19/03/0919 March 2009 CHANGE IN SIT REG ADD

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05/02/095 February 2009 26/01/09 ANNUAL RETURN SHUTTLE

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30/01/0930 January 2009 31/12/08 ANNUAL ACCTS

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16/01/0916 January 2009 CHANGE OF DIRS/SEC

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31/12/0831 December 2008 31/01/08 ANNUAL ACCTS

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02/09/082 September 2008 CHANGE OF ARD

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29/08/0829 August 2008 CHANGE IN SIT REG ADD

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13/02/0813 February 2008 26/01/08 ANNUAL RETURN SHUTTLE

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04/12/074 December 2007 31/01/07 ANNUAL ACCTS

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22/08/0722 August 2007 CHANGE IN SIT REG ADD

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21/08/0721 August 2007 CHANGE IN SIT REG ADD

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30/01/0730 January 2007 26/01/07 ANNUAL RETURN SHUTTLE

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03/11/063 November 2006 31/01/06 ANNUAL ACCTS

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19/05/0619 May 2006 26/01/06 ANNUAL RETURN SHUTTLE

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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