BLUESTONE MORTGAGE HOLDINGS LIMITED

Company number 09164380

Date	Type	Description	View / Download
10 May 2018	MR05	All of the property or undertaking has been released from charge 091643800002	(1 page)
01 May 2018	MR01	Registration of charge 091643800005, created on 20 April 2018	(25 pages)
24 Apr 2018	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018	(1 page)
05 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(11 pages)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(43 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
23 May 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(12 pages)
23 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(42 pages)
19 May 2017	CERTNM	Company name changed bluestone mortgages investment LIMITED\certificate issued on 19/05/17 CONNOT ‐ Change of name notice	(3 pages)
11 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
11 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
03 Apr 2017	MR01	Registration of charge 091643800004, created on 24 March 2017	(23 pages)
15 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Nov 2015	MR01	Registration of charge 091643800003, created on 30 October 2015	(22 pages)
01 Oct 2015	MR01	Registration of charge 091643800002, created on 18 September 2015	(22 pages)
18 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4,210,526	(8 pages)
18 Aug 2015	CH01	Director's details changed for Mr Alistair James Jeffery on 6 August 2015	(2 pages)
11 Jun 2015	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
09 Jun 2015	AD02	Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
09 Jun 2015	AP03	Appointment of Mrs Emily Bourke as a secretary on 8 June 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015	(1 page)

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