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BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

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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)
30 Dec 2022	CERTNM	Company name changed bluestone consolidated holdings LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed bluestone consolidated holdings LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Alan Cameron as a director on 21 December 2022	View PDF Termination of appointment of Alan Cameron as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022	View PDF Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
18 May 2022	AP01	Appointment of Mr Jeremy Sandelson as a director on 1 May 2022	View PDF Appointment of Mr Jeremy Sandelson as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MR04	Satisfaction of charge 087533100002 in full	View PDF Satisfaction of charge 087533100002 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR04	Satisfaction of charge 087533100003 in full	View PDF Satisfaction of charge 087533100003 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 087533100004, created on 12 April 2022	View PDF Registration of charge 087533100004, created on 12 April 2022 - link opens in a new window - 31 pages (31 pages)
12 Apr 2022	MR01	Registration of charge 087533100005, created on 12 April 2022	View PDF Registration of charge 087533100005, created on 12 April 2022 - link opens in a new window - 30 pages (30 pages)
07 Apr 2022	PSC01	Notification of Marisa Sonya Mileyn Jeffery as a person with significant control on 14 October 2021	View PDF Notification of Marisa Sonya Mileyn Jeffery as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MISC	Document has been removed as it was processed on the wrong company record. The accounts are now on the correct company record of bluestone mortgage holding LTD 9164380	View PDF Document has been removed as it was processed on the wrong company record. The accounts are now on the correct company record of bluestone mortgage holding LTD 9164380 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022	View PDF Withdrawal of a person with significant control statement on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Alistair James Jeffery on 31 January 2022	View PDF Director's details changed for Mr Alistair James Jeffery on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC01	Notification of Alistair James Jeffrey as a person with significant control on 1 January 2022	View PDF Notification of Alistair James Jeffrey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
01 Feb 2022	PSC07	Cessation of Henry Evan Rees as a person with significant control on 1 January 2022	View PDF Cessation of Henry Evan Rees as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Oct 2021	TM01	Termination of appointment of Pardip Kaur Khroud as a director on 30 September 2021	View PDF Termination of appointment of Pardip Kaur Khroud as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 10 pages (10 pages)
25 Aug 2021	CH01	Director's details changed for Mr Alistair James Jeffery on 9 July 2021	View PDF Director's details changed for Mr Alistair James Jeffery on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 48 pages (48 pages)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 10 pages (10 pages)

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BLUESTONE INVESTMENT HOLDINGS LIMITED

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