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BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

Company number 06767914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
22 Mar 2024 SH19 Statement of capital on 22 March 2024
  • GBP 1
22 Mar 2024 SH20 Statement by Directors
22 Mar 2024 CAP-SS Solvency Statement dated 19/03/24
22 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
18 Dec 2023 CH03 Secretary's details changed for Mrs Emily Bourke on 31 May 2023
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
25 May 2023 AD02 Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
11 Feb 2022 CH01 Director's details changed for Mr Alistair James Jeffery on 31 January 2022
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
09 Dec 2021 TM01 Termination of appointment of Andrew James Voss as a director on 3 December 2021
25 Aug 2021 CH01 Director's details changed for Mr Alistair James Jeffery on 9 July 2021