BAR STONE DEVELOPMENTS LTD
Company number 12460716 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Christian Stewart Birrell as a director on 2026-03-25 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 21 Mar 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 28 Feb 2023 | Appointment of Christian Stewart Birrell as a director on 2023-02-27 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Gabriela Butler as a director on 2023-02-27 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 8 Nov 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 8 Nov 2021 | Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 2021-10-28 · 2 pages | View document |
| 8 Nov 2021 | Cessation of Martin Christopher Tynan as a person with significant control on 2021-10-28 · 1 page | View document |
| 8 Nov 2021 | Cessation of Patrick George Lyons as a person with significant control on 2021-10-28 · 1 page | View document |
| 4 Nov 2021 | Satisfaction of charge 124607160001 in full · 1 page | View document |
| 4 Nov 2021 | Satisfaction of charge 124607160002 in full · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Martin Christopher Tynan as a director on 2021-10-28 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Patrick George Lyons as a director on 2021-10-28 · 1 page | View document |
| 3 Nov 2021 | Appointment of Dentons Secretaries Limited as a secretary on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Helge Krogsbol as a director on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Søren Vendelbo Jacobsen as a director on 2021-10-28 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Paul Spina as a director on 2021-10-28 · 2 pages | View document |
| 3 Nov 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 · 1 page | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |