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ILAN Bluestone Ltd

Documents

Total Documents42
Total Pages177

Filing History

7 March 2024Director's details changed for Mr Ilan Roni Bluestone on 6 March 2024
6 March 2024Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Sussex Villas Common Road Stanmore HA7 3HX on 6 March 2024
29 December 2023Micro company accounts made up to 31 December 2022
16 December 2023Confirmation statement made on 6 December 2023 with no updates
21 December 2022Confirmation statement made on 6 December 2022 with updates
30 September 2022Micro company accounts made up to 31 December 2021
21 December 2021Confirmation statement made on 7 December 2021 with updates
13 July 2021Change of details for Mr Ilan Roni Bluestone as a person with significant control on 24 May 2021
24 May 2021Micro company accounts made up to 31 December 2020
18 January 2021Confirmation statement made on 7 December 2020 with updates
2 September 2020Micro company accounts made up to 31 December 2019
2 June 2020Director's details changed for Mr Ilan Roni Bluestone on 2 June 2020
9 January 2020Registered office address changed from 212 Bullhead Road Borehamwood WD6 1RH England to 27 Old Gloucester Street London WC1N 3AX on 9 January 2020
13 December 2019Confirmation statement made on 7 December 2019 with no updates
10 October 2019Micro company accounts made up to 31 December 2018
11 December 2018Confirmation statement made on 7 December 2018 with updates
26 April 2018Registered office address changed from Level 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS England to 212 Bullhead Road Borehamwood WD6 1RH on 26 April 2018
9 February 2018Accounts for a dormant company made up to 31 December 2017
7 December 2017Confirmation statement made on 7 December 2017 with no updates
7 December 2017Confirmation statement made on 7 December 2017 with no updates
25 September 2017Accounts for a dormant company made up to 31 December 2016
25 September 2017Accounts for a dormant company made up to 31 December 2016
25 September 2017Registered office address changed from The Limes 1339 High Road London N20 9HR to Level 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS on 25 September 2017
25 September 2017Registered office address changed from The Limes 1339 High Road London N20 9HR to Level 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS on 25 September 2017
13 January 2017Confirmation statement made on 7 December 2016 with updates
13 January 2017Confirmation statement made on 7 December 2016 with updates
30 September 2016Accounts for a dormant company made up to 31 December 2015
30 September 2016Accounts for a dormant company made up to 31 December 2015
15 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
6 January 2015Accounts for a dormant company made up to 31 December 2014
6 January 2015Accounts for a dormant company made up to 31 December 2014
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
21 February 2014Accounts for a dormant company made up to 31 December 2013
21 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 February 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 February 2014Accounts for a dormant company made up to 31 December 2013
7 December 2012Incorporation
7 December 2012Incorporation
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