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BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
Company Information
- Company registration number
- 11113000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- England 1 Station Square, Cambridge, CB1 2GA, England UK
Management
- Managing Directors
- MCGUINNESS, Peter Timothy
- MURPHY, Donal
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-15
- Age Of Company 2017-12-15 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bluestone Motor Finance (Ireland) Dac
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Company Description
- BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 11113000. Its current trading status is "live". It was registered 2017-12-15. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 1 Station Square .
Get BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Investment Holdings (Ire) Limited - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
- 2017-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
keyboard_arrow_right 2022
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - PARENT_ACC
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accounts-with-accounts-type-full (2022-04-19) - AA
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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gazette-filings-brought-up-to-date (2021-09-09) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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mortgage-satisfy-charge-full (2021-12-20) - MR04
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-updates (2020-12-16) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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accounts-with-accounts-type-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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move-registers-to-sail-company-with-new-address (2018-04-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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change-sail-address-company-with-new-address (2018-04-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-account-reference-date-company-current-shortened (2018-04-24) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-12-15) - NEWINC