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Bluestone Consolidated Holdings II (Uk) LTD

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Reports

Full Company ReportBLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08754669
Record last updated Friday, June 22, 2018 1:52:41 AM UTC
Official Address Newnham Mill Road Cambridge England Cb39ey
There are 16 companies registered at this street
Locality Newnham
Region Cambridgeshire, England
Postal Code CB39EY
Sector Activities of financial services holding companies

Charts

Visits

BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102024-82024-10012

Searches

BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Directors

Document Type Publication date Download link
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 8, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 8, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 10, 2015 Change of particulars for director Change of particulars for director
Registry Nov 10, 2015 Change of particulars for director 2595925... Change of particulars for director 2595925...
Registry Nov 10, 2015 Annual return Annual return
Financials Nov 3, 2015 Annual accounts Annual accounts
Registry Nov 2, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 19, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 25, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 30, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 30, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 9, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 9, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2014 Annual return Annual return
Registry Nov 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 19, 2014 Change of particulars for director Change of particulars for director
Registry Aug 3, 2014 Return of allotment of shares Return of allotment of shares
Registry May 30, 2014 Resolution Resolution
Registry May 30, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2013 Four appointments: 4 men Four appointments: 4 men

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