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Bluestone Estates Mayfair Limited

Documents

Total Documents53
Total Pages232

Filing History

9 February 2021Confirmation statement made on 30 January 2021 with no updates
27 July 2020Total exemption full accounts made up to 30 June 2019
5 February 2020Confirmation statement made on 30 January 2020 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
6 February 2019Confirmation statement made on 30 January 2019 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
7 February 2018Confirmation statement made on 30 January 2018 with no updates
6 February 2018Cessation of Robert Mansour Shadanloo as a person with significant control on 14 November 2017
15 November 2017Termination of appointment of Robert Mansour Shadanloo as a director on 14 November 2017
15 November 2017Termination of appointment of Robert Mansour Shadanloo as a director on 14 November 2017
23 March 2017Total exemption small company accounts made up to 30 June 2016
23 March 2017Total exemption small company accounts made up to 30 June 2016
27 February 2017Confirmation statement made on 30 January 2017 with updates
27 February 2017Confirmation statement made on 30 January 2017 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
3 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
3 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
24 March 2015Total exemption small company accounts made up to 30 June 2014
24 March 2015Total exemption small company accounts made up to 30 June 2014
3 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
3 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
1 April 2014Total exemption full accounts made up to 30 June 2013
1 April 2014Total exemption full accounts made up to 30 June 2013
3 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 200
3 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
3 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
3 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 200
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
20 March 2013Annual return made up to 21 June 2012 with a full list of shareholders
20 March 2013Annual return made up to 21 June 2012 with a full list of shareholders
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Termination of appointment of Jacqueline Shadanloo as a director
19 March 2013Appointment of Jacqueline Mary Shadanloo as a director
19 March 2013Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
19 March 2013Termination of appointment of Jacqueline Shadanloo as a director
19 March 2013Appointment of Jacqueline Mary Shadanloo as a director
19 March 2013Appointment of Jacqueline Mary Shadanloo as a director
19 March 2013Appointment of Jacqueline Mary Shadanloo as a director
19 March 2013Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
19 March 2013Total exemption small company accounts made up to 30 June 2012
4 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
20 February 2012Director's details changed for Robert Mansour Shadanloo Jr on 20 February 2012
20 February 2012Director's details changed for Robert Mansour Shadanloo Jr on 20 February 2012
1 December 2011Appointment of Robert Mansour Shadanloo Jr as a director
1 December 2011Appointment of Robert Mansour Shadanloo Jr as a director
21 June 2011Termination of appointment of Graham Cowan as a director
21 June 2011Termination of appointment of Graham Cowan as a director
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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