BLUESTONE MORTGAGE HOLDINGS LIMITED

Company number 09164380

Date	Type	Description	View / Download
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
05 Mar 2020	MA	Memorandum and Articles of Association	(29 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 091643800002	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 091643800001	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 091643800003	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 091643800004	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 091643800001 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 091643800003 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 091643800004 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 091643800002 in full	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
06 Aug 2019	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(11 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Feb 2019	CH01	Director's details changed for Mr Alistair James Jeffery on 7 August 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
28 Jun 2018	CH01	Director's details changed for Mr Andrew James Voss on 28 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 28 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Alistair James Jeffery on 28 June 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Alistair James Jeffery on 7 August 2017	(2 pages)
10 May 2018	MR05	All of the property or undertaking has been released from charge 091643800003	(1 page)
10 May 2018	MR05	All of the property or undertaking has been released from charge 091643800001	(1 page)
10 May 2018	MR05	All of the property or undertaking has been released from charge 091643800004	(1 page)

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