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BLUESTONE CAPITAL MANAGEMENT LIMITED

Company number 10367076

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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)
07 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 June 2024
This document is being processed and will be available in 10 days.
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
This document is being processed and will be available in 10 days.
07 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
This document is being processed and will be available in 10 days.
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
This document is being processed and will be available in 10 days.
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
30 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
09 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
19 Sep 2023 CH03 Secretary's details changed for Mrs Emily Bourke on 31 May 2023
19 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
19 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
25 May 2023 AD03 Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
25 May 2023 AD02 Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
04 Jan 2023 PSC05 Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
10 Feb 2022 CH01 Director's details changed for Mr Alistair James Jeffery on 31 January 2022
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21