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BLUESTONE ST PETERS LANE 1 LTD

Company number 14540867

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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 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024	View PDF Appointment of Marina Nikolayevna Vandamme as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024	View PDF Termination of appointment of Yago Mancebo Ferreiro as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC05	Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023	View PDF Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 18th Floor 10 Upper Bank Street London E14 5BF England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023	View PDF Registered office address changed from 18th Floor 10 Upper Bank Street London E14 5BF England to 19th Floor, 10 Upper Bank Street Canary Wharf London E14 5BF on 20 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AD01	Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to 18th Floor 10 Upper Bank Street London E14 5BF on 24 February 2023	View PDF Registered office address changed from 44-50 High Street Rayleigh SS6 7EA England to 18th Floor 10 Upper Bank Street London E14 5BF on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Eric Montmean as a director on 10 February 2023	View PDF Appointment of Mr Eric Montmean as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Laurent Becerra as a director on 10 February 2023	View PDF Termination of appointment of Laurent Becerra as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Bluestone Energy Ltd as a person with significant control on 10 February 2023	View PDF Cessation of Bluestone Energy Ltd as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC02	Notification of Totalenergies Renewables Uk Limited as a person with significant control on 10 February 2023	View PDF Notification of Totalenergies Renewables Uk Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Susan Ann White as a director on 10 February 2023	View PDF Termination of appointment of Susan Ann White as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of David Alan Robertson as a director on 10 February 2023	View PDF Termination of appointment of David Alan Robertson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Shyam Gohil as a director on 10 February 2023	View PDF Appointment of Mr Shyam Gohil as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Laurent Becerra as a director on 10 February 2023	View PDF Appointment of Mr Laurent Becerra as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Yago Mancebo Ferreiro as a director on 10 February 2023	View PDF Appointment of Mr Yago Mancebo Ferreiro as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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