BLUESTONES ONE INSTALLATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONES ONE INSTALLATIONS LIMITED
COMPANY NUMBER
09866493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
bluestonesone.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/07/2018
03/09/2021
BLUESTONES ONE RETAIL LIMITED
View all previous names
CHESTER
CH1 6LT
Telephone: 01909495353
TPS: No
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
Unit A
Telford Court
Dunkirk Trading Estate, Chester
CHESTER
CH1 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONES INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUESTONES ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUESTONES ONE INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONES ONE INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONES ONE INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 28 Past: 27 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/11/2015 - 23/09/2019 (3 years and 10 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Gary George White (926765737) Appointed |
| 04/03/2020 | New Board Member Martin Sweeney (920486080) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Mark Pye (920256770) has left the board |
| 14/10/2019 | New Board Member Patricia Mary Stratford (913652512) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 05/04/2019 | Marian Butterworth (919284448) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | Simon Anthony Fontaine (917174283) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 16/05/2017 | Charlotte Pendergast (916372693) has left the board |
| 16/05/2017 | New Board Member Steven Pendergast (921995079) Appointed |
| 16/08/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Marian Butterworth (919284448) Appointed |
| 23/12/2015 | Marian Butterworth (920349797) has left the board |
| 16/12/2015 | New Board Member Marian Butterworth (920349797) Appointed |
| 20/11/2015 | Simon Anthony Fontaine (920256771) has left the board |
| 20/11/2015 | New Board Member Simon Anthony Fontaine (917174283) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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