BLUESTONE D&C HOLDINGS LIMITED
Overview
| Company Name | BLUESTONE D&C HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06973458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE D&C HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUESTONE D&C HOLDINGS LIMITED located?
| Registered Office Address | 7 Downley Road PO9 2NJ Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESTONE D&C HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLUESTONE D&C HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for BLUESTONE D&C HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 069734580006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 069734580008, created on Nov 30, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge 069734580009, created on Nov 30, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge 069734580010, created on Nov 30, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge 069734580011, created on Nov 30, 2022 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLUESTONE D&C HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDFORTH, Lloyd Robert | Director | Langstone Road PO9 1SA Havant Langstone Technology Park England | England | British | 100777090002 | |||||
| MOLYNEUX, Richard Lee | Director | Langstone Road PO9 1SA Havant Langstone Technology Park England | England | British | 106379380007 | |||||
| FOX, Perri Michelle | Secretary | Langstone Road PO9 1SA Havant Langstone Technology Park Hampshire United Kingdom | 139823170001 | |||||||
| FOX, Perri Michelle | Director | Langstone Road Havant PO110EU Portsmouth Langstone Technology Park United Kingdom | United Kingdom | British | 154021950002 |
Who are the persons with significant control of BLUESTONE D&C HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lloyd Robert Medforth | Apr 06, 2016 | Langstone Road PO9 1SA Havant Langstone Technology Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Lee Molyneux | Apr 06, 2016 | Langstone Road PO9 1SA Havant Langstone Technology Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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