BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
02 Sep 2019	MR01	Registration of charge 023052130008, created on 28 August 2019	(25 pages)
22 Aug 2019	MR01	Registration of charge 023052130007, created on 15 August 2019	(24 pages)
21 Aug 2019	AP01	Appointment of Mr Steven Roger Seal as a director on 30 July 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
26 Feb 2019	CH01	Director's details changed for Mr Alistair James Jeffery on 31 May 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of David Gerard Torpey as a director on 5 September 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Andrew John Cumming on 20 July 2018	(2 pages)
10 May 2018	MR05	All of the property or undertaking has been released from charge 023052130004	(1 page)
10 May 2018	MR05	All of the property or undertaking has been released from charge 023052130001	(1 page)
10 May 2018	MR05	All of the property or undertaking has been released from charge 023052130002	(1 page)
10 May 2018	MR05	All of the property or undertaking has been released from charge 023052130003	(1 page)
01 May 2018	MR01	Registration of charge 023052130006, created on 20 April 2018	(24 pages)
24 Apr 2018	PSC05	Change of details for Bluestone Mortgage Holdings Limited as a person with significant control on 24 April 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
20 Apr 2018	PSC05	Change of details for Bluestone Mortgages Investment Limited as a person with significant control on 19 May 2017	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
23 Oct 2017	CH01	Director's details changed for Mr Alistair James Jeffery on 31 January 2016	(2 pages)
06 Oct 2017	MR01	Registration of charge 023052130005, created on 2 October 2017	(26 pages)
04 Jul 2017	AP01	Appointment of Mr David Gerard Torpey as a director on 1 July 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
03 Apr 2017	MR01	Registration of charge 023052130004, created on 24 March 2017	(23 pages)
12 Feb 2017	TM01	Termination of appointment of Matthew Nicholas Andrews as a director on 10 February 2017	(1 page)
20 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6,500,000	(6 pages)