BLUESTONE 1 LIMITED

Key Data

Status

Active

Company No.

06831587

Incorporation date

27/02/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2009)

18/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

23/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/11/2025

Registered office address changed from C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR England to C/O Hill Homes Holdings Ltd No 1 Aire Street Leeds LS1 4PR on 2025-11-28

View PDF (1 pages)

24/07/2025

Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR on 2025-07-24

View PDF (1 pages)

24/07/2025

Change of details for Monument Investments Holdings Ltd as a person with significant control on 2025-07-21

View PDF (2 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/02/2020

Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 2020-02-10

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

10/02/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

15/02/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

02/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

17/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/09/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

28/02/2013

Director's details changed for Mr Warren Christopher Hill on 2013-02-27

View PDF (2 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

21/03/2012

Director's details changed for Mr Warren Christopher Hill on 2012-01-01

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

16/03/2011

Registered office address changed from 32 Sovereign Street Leeds West Yorkshire LS1 4BJ Uk on 2011-03-16

View PDF (1 pages)

15/03/2011

Director's details changed for Mr Warren Christopher Hill on 2011-02-27

View PDF (2 pages)

01/02/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

07/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
724.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Warren Christopher	Director	27/02/2009 - Present	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUESTONE 1 LIMITED

BLUESTONE 1 LIMITED is an(a) Active company incorporated on 27/02/2009 with the registered office located at C/O Hill Homes Holdings Ltd, No 1 Aire Street, Leeds LS1 4PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE 1 LIMITED?

BLUESTONE 1 LIMITED is currently Active. It was registered on 27/02/2009 .

Where is BLUESTONE 1 LIMITED located?

BLUESTONE 1 LIMITED is registered at C/O Hill Homes Holdings Ltd, No 1 Aire Street, Leeds LS1 4PR.

What does BLUESTONE 1 LIMITED do?

BLUESTONE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUESTONE 1 LIMITED?

The latest filing was on 18/02/2026: Compulsory strike-off action has been discontinued.