BLUESTONE RESORTS LIMITED: Filings

  • Overview

    Company NameBLUESTONE RESORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06797991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUESTONE RESORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Deborah Anne Rainbow as a director on Sep 01, 2026

    1 pagesTM01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2025

    35 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 04, 2024

    34 pagesAA

    Appointment of Giles William Mcnamara as a director on May 02, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Pamela Mcnamara as a director on Jan 04, 2024

    1 pagesTM01

    Registration of charge 067979910018, created on Dec 06, 2023

    48 pagesMR01

    Registration of charge 067979910017, created on Dec 06, 2023

    48 pagesMR01

    Full accounts made up to Jan 05, 2023

    33 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 06, 2022

    32 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge 067979910016, created on Mar 24, 2022

    48 pagesMR01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 07, 2021

    30 pagesAA

    Termination of appointment of Kathryn Elizabeth Austin as a director on May 09, 2021

    1 pagesTM01

    Termination of appointment of Blanche Rosetta Sainsbury as a director on May 08, 2021

    1 pagesTM01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2020

    28 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 03, 2019

    27 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0