Established in 2015, Bluestones One Retail Ltd has its registered office in Chester, it's status at Companies House is "Active". The companies directors are listed as Fontaine, Simon Anthony, Pye, Mark in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FONTAINE, Simon Anthony | 11 November 2015 | 18 September 2018 | 1 |
| PYE, Mark | 11 November 2015 | 23 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| SH01 - Return of Allotment of shares | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2020 | |
| RESOLUTIONS - N/A | 03 March 2020 | |
| AP01 - Appointment of director | 01 March 2020 | |
| AP01 - Appointment of director | 01 March 2020 | |
| CS01 - N/A | 06 November 2019 | |
| PSC02 - N/A | 06 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| CS01 - N/A | 18 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA01 - Change of accounting reference date | 18 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AP01 - Appointment of director | 11 May 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| MR01 - N/A | 29 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| NEWINC - New incorporation documents | 11 November 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2016 | Outstanding |
N/A |
