Companies House does not verify the accuracy of the information filed

BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 45 pages (45 pages)
07 Apr 2016	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 29 October 2013	View PDF Director's details changed for Mr Peter Timothy Mcguinness on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 74 pages (74 pages)
18 Dec 2015	TM01	Termination of appointment of Pardip Khroud as a director on 16 December 2015	View PDF Termination of appointment of Pardip Khroud as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,503,535.08	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,503,535.08 - link opens in a new window - 10 pages (10 pages)
10 Nov 2015	CH01	Director's details changed for Mr Alistair James Jeffery on 12 January 2015	View PDF Director's details changed for Mr Alistair James Jeffery on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Alan Cameron on 30 June 2015	View PDF Director's details changed for Mr Alan Cameron on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Andrew John Cumming on 1 January 2015	View PDF Director's details changed for Mr Andrew John Cumming on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 1,503,535.09	View PDF Statement of capital on 26 June 2015 GBP 1,503,535.09 - link opens in a new window - 11 pages (11 pages)
11 Jun 2015	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL	View PDF Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Melbourne House, 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
11 Jun 2015	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
01 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	CAP-SS	Solvency Statement dated 20/05/15	View PDF Solvency Statement dated 20/05/15 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 20/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 20/05/2015 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 43 pages (43 pages)
28 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 41,255,305.175	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 41,255,305.175 - link opens in a new window - 58 pages (58 pages)
06 Nov 2014	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Yann Shozo Souillard as a director on 9 October 2014	View PDF Appointment of Mr Yann Shozo Souillard as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2014	MR01	Registration of charge 087533100001, created on 22 August 2014	View PDF Registration of charge 087533100001, created on 22 August 2014 - link opens in a new window - 29 pages (29 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BLUESTONE INVESTMENT HOLDINGS LIMITED

Filter by category