BLUESTONE INVESTMENT HOLDINGS LIMITED
Summary
BLUESTONE INVESTMENT HOLDINGS LIMITED was set up on Tuesday, October 29, 2013. Their current partial address is 1 STATION SQUARE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/06/2024
Next Set of Accounts Due:
31/03/2026
Company Vitals
Company Name:
BLUESTONE INVESTMENT HOLDINGS LIMITED
Time in Business:
11 years
Company Number:
08753310
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64304] - Activities of open-ended investment companies
Registered Address:
1 STATION SQUARE
CAMBRIDGE
ENGLAND
CB1 2GA
Previous Names:
BLUESTONE CONSOLIDATED HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type group | 2024-10-22 | AA |
| Resolution | 2024-05-09 | RESOLUTIONS |
| Accounts with accounts type group | 2024-04-12 | AA |
| Appoint person director company with name date | 2024-03-12 | AP01 |
| Capital cancellation shares | 2024-02-27 | SH06 |
| Capital return purchase own shares treasury capital date | 2024-02-27 | SH03 |
| Termination director company with name termination date | 2024-02-07 | TM01 |
| Memorandum articles | 2024-02-03 | MA |
| Resolution | 2024-02-03 | RESOLUTIONS |
| Capital return purchase own shares | 2024-01-30 | SH03 |
| Change to a person with significant control | 2024-01-11 | PSC04 |
| Confirmation statement with updates | 2024-01-10 | CS01 |
| Change to a person with significant control | 2024-01-10 | PSC04 |
| Change person secretary company with change date | 2024-01-03 | CH03 |
| Capital cancellation shares | 2024-01-03 | SH06 |
| Accounts with accounts type group | 2023-07-18 | AA |
| Mortgage satisfy charge full | 2023-06-07 | MR04 |
| Mortgage satisfy charge full | 2023-06-07 | MR04 |
| Move registers to sail company with new address | 2023-05-22 | AD03 |
| Change sail address company with old address new address | 2023-05-19 | AD02 |