BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED

Company number 09229739

Date	Type	Description	View / Download
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Andrew James Voss as a director on 31 December 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
02 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(12 pages)
01 Apr 2020	AP03	Appointment of Mrs Emily Bourke as a secretary on 31 March 2020	(2 pages)
13 Mar 2020	AD03	Register(s) moved to registered inspection location 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(56 pages)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(45 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)
25 Feb 2019	CH01	Director's details changed for Mr Alistair James Jeffery on 29 September 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
24 Sep 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
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)
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)
10 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)

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