CompaniesInTheUK

BLUESTONE 1 LIMITED

Company number 06831587 ·

Active

68 filings

Date Filing
18 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
18 Feb 2026 Compulsory strike-off action has been discontinued View document
17 Feb 2026 First Gazette notice for compulsory strike-off View document
17 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
16 Feb 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
23 Dec 2025 Compulsory strike-off action has been discontinued View document
23 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
22 Dec 2025 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2023-12-31 · 3 pages View document
28 Nov 2025 Registered office address changed from C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR England to C/O Hill Homes Holdings Ltd No 1 Aire Street Leeds LS1 4PR on 2025-11-28 · 1 page View document
24 Jul 2025 Change of details for Monument Investments Holdings Ltd as a person with significant control on 2025-07-21 · 2 pages View document
24 Jul 2025 Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR on 2025-07-24 · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
4 Jan 2024 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Compulsory strike-off action has been discontinued View document
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
22 Nov 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
14 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
22 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
10 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
15 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Sep 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
28 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 27/02/2013 View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
21 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 01/01/2012 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 32 SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ UK View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CHRISTOPHER HILL / 27/02/2011 View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
7 Jul 2010 DISS40 (DISS40(SOAD)) View document
6 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
29 Jun 2010 FIRST GAZETTE View document
27 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document