BLUESTONE PROPERTIES LIMITED
Company number 04970664 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 16 Dec 2025 | Notification of Shashikant Kalidas Patel as a person with significant control on 2018-05-21 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Change of details for Ms Janita Shashikant Payel as a person with significant control on 2025-04-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 13 May 2024 | Cessation of Janita Shashikant Patel as a person with significant control on 2024-05-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 10 Mar 2023 | Registered office address changed from 250 C/O Scf Kings Road London SW3 5UE England to 250 Kings Road C/O Scf London SW3 5UE on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed from Omega Building 1st Floor, Omega Building Riverside West London SW18 1AZ United Kingdom to 250 C/O Scf Kings Road London SW3 5UE on 2023-03-10 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 6 May 2022 | Cessation of Shashikant Kalidas Patel as a person with significant control on 2022-05-06 · 1 page | View document |
| 6 May 2022 | Notification of Mamta Shashikant Rowlatt as a person with significant control on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Notification of Janita Shashikant Payel as a person with significant control on 2022-03-06 · 2 pages | View document |
| 6 May 2022 | Notification of Janita Shashikant Patel as a person with significant control on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MURRAY | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR SHASHIKANT KALIDAS PATEL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MURRAY | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders · 4 pages | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 19 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MURRAY / 18/12/2009 · 2 pages | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 90 - 100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 90 - 100 SYDNEY STREET CHELSEA LONDON NR31 7PX | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |