BLUESTONE MORTGAGE HOLDINGS LIMITED

09164380
1 STATION SQUARE CAMBRIDGE CAMBRIDGESHIRE CB1 2GA

Documents

Documents
Date Category Description Pages
17 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Sep 2024 incorporation Memorandum Articles 28 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
04 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
04 Sep 2024 insolvency Solvency Statement dated 04/09/24 1 Buy now
04 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2024 resolution Resolution 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
18 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2024 insolvency Solvency Statement dated 18/06/24 1 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2023 officers Change of particulars for secretary (Mrs Emily Bourke) 1 Buy now
31 May 2023 officers Termination of appointment of director (Steven Roger Seal) 1 Buy now
18 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 accounts Annual Accounts 32 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Steven Roger Seal) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 officers Termination of appointment of director (Andrew James Voss) 1 Buy now
22 Mar 2022 accounts Annual Accounts 10 Buy now
10 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 47 Buy now
10 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
10 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
03 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 48 Buy now
02 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
02 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 accounts Annual Accounts 10 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 48 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 officers Change of particulars for secretary (Mrs Emily Bourke) 1 Buy now
02 Jul 2020 accounts Annual Accounts 11 Buy now
07 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 56 Buy now
30 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 2 Buy now
13 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2020 incorporation Memorandum Articles 29 Buy now
05 Mar 2020 resolution Resolution 30 Buy now
17 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 May 2019 accounts Annual Accounts 11 Buy now
03 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
03 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Andrew James Voss) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
10 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
10 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
10 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
10 May 2018 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2018 mortgage Registration of a charge 25 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 accounts Annual Accounts 11 Buy now
05 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 43 Buy now
05 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
05 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 12 Buy now
23 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 42 Buy now
19 May 2017 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
11 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
03 Apr 2017 mortgage Registration of a charge 23 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 14 Buy now
10 Nov 2015 mortgage Registration of a charge 22 Buy now
01 Oct 2015 mortgage Registration of a charge 22 Buy now
18 Aug 2015 annual-return Annual Return 8 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
11 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Emily Bourke) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (M & R Secretarial Services Limited) 1 Buy now