BEARSTONE SERVICES LIMITED

Company number 06378439 ·

Active

59 filings

Date Filing
20 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
15 Oct 2025 Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Bearstone Stud Bearstone Mill Market Drayton Shropshire TF9 4HF on 2025-10-15 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
9 Sep 2025 Change of details for Miss Paula Louise Holdcroft as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
20 Nov 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
25 Oct 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELAINE HOLDCROFT / 13/09/2018 View document
20 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ELAINE HOLDCROFT / 13/09/2018 View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR APPOINTED MISS PAULA LOUISE HOLDCROFT View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLDCROFT View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document