Having been setup in 2013, Bluestone Consolidated Holdings Ltd have registered office in Cambridge, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bluestone Consolidated Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Alan | 23 April 2014 | - | 1 |
| VOSS, Andrew James | 29 October 2013 | 23 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURKE, Emily | 08 April 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2020 | |
| MR01 - N/A | 05 March 2020 | |
| MR01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| MR04 - N/A | 13 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 September 2019 | |
| MR05 - N/A | 23 September 2019 | |
| PARENT_ACC - N/A | 03 May 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CH01 - Change of particulars for director | 26 February 2019 | |
| SH06 - Notice of cancellation of shares | 21 September 2018 | |
| SH03 - Return of purchase of own shares | 21 September 2018 | |
| CS01 - N/A | 18 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 June 2018 | |
| SH06 - Notice of cancellation of shares | 12 June 2018 | |
| SH06 - Notice of cancellation of shares | 12 June 2018 | |
| SH03 - Return of purchase of own shares | 12 June 2018 | |
| SH03 - Return of purchase of own shares | 12 June 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 04 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC04 - N/A | 04 June 2018 | |
| AD01 - Change of registered office address | 24 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 08 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 February 2018 | |
| SH01 - Return of Allotment of shares | 06 February 2018 | |
| RP04SH01 - N/A | 12 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 May 2017 | |
| SH01 - Return of Allotment of shares | 03 May 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 18 April 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 02 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| SH19 - Statement of capital | 26 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2015 | |
| CAP-SS - N/A | 01 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| MR01 - N/A | 27 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| AA01 - Change of accounting reference date | 29 October 2013 | |
| NEWINC - New incorporation documents | 29 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2020 | Outstanding |
N/A |
| A registered charge | 24 February 2020 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
