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BLUESTONE CREDIT MANAGEMENT LIMITED

Company number 12107472

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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)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
03 Jan 2024 CH03 Secretary's details changed for Mrs Emily Bourke on 31 May 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
17 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
17 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
12 Dec 2022 CH01 Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Aug 2021 CH01 Director's details changed for Mr Alistair James Jeffery on 9 July 2021
20 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
19 Nov 2020 AP01 Appointment of Mr Alistair James Jeffery as a director on 18 November 2020
25 Jun 2020 AP01 Appointment of Mr Peter Timothy Mcguinness as a director on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Mark Allan Baird as a director on 19 June 2020