BLUESTONE CONSUMER FINANCE LIMITED

01028803
WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD UNITED KINGDOM S1 3FZ

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Change of particulars for director (Miss Rebecca Ann Thomson) 2 Buy now
22 Oct 2024 accounts Annual Accounts 27 Buy now
02 Jul 2024 officers Appointment of director (Miss Rebecca Ann Thomson) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Jill Amanda Baldwin) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2024 officers Change of particulars for secretary (Mrs Emily Bourke) 1 Buy now
22 Dec 2023 accounts Annual Accounts 26 Buy now
30 Nov 2023 accounts Amended Accounts 27 Buy now
29 Nov 2023 incorporation Memorandum Articles 50 Buy now
29 Nov 2023 resolution Resolution 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 Feb 2023 accounts Annual Accounts 27 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2022 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
07 Feb 2022 resolution Resolution 1 Buy now
07 Feb 2022 incorporation Memorandum Articles 52 Buy now
01 Feb 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 accounts Annual Accounts 24 Buy now
10 Sep 2021 capital Return of purchase of own shares 3 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Alistair James Jeffery) 2 Buy now
16 Jun 2021 officers Appointment of director (Mrs Jill Amanda Baldwin) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Andrew James Voss) 1 Buy now
19 May 2021 accounts Annual Accounts 22 Buy now
28 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 resolution Resolution 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 capital Return of Allotment of shares 3 Buy now
30 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 capital Return of Allotment of shares 4 Buy now
19 Jun 2020 officers Termination of appointment of director (Mark Allan Baird) 1 Buy now
17 Jun 2020 resolution Resolution 1 Buy now
22 Apr 2020 incorporation Memorandum Articles 51 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
21 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
26 Mar 2020 officers Appointment of secretary (Mrs Emily Bourke) 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 51 Buy now
05 Mar 2020 resolution Resolution 52 Buy now
13 Feb 2020 incorporation Memorandum Articles 46 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 27 Buy now
30 Jan 2020 resolution Resolution 2 Buy now
30 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2019 accounts Annual Accounts 18 Buy now
25 Mar 2019 officers Appointment of director (Mr Mark Allan Baird) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Alistair James Jeffery) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Andrew James Voss) 2 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Peter Timothy Mcguinness) 2 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 accounts Annual Accounts 18 Buy now
23 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 accounts Annual Accounts 17 Buy now
06 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 142 Buy now
06 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
06 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Termination of appointment of director (Alistair James Jeffery) 1 Buy now
27 Jul 2016 officers Appointment of director (Mrs Deborah Stokes) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Kenneth William Maynard) 1 Buy now
18 May 2016 accounts Annual Accounts 17 Buy now
07 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 45 Buy now
07 Mar 2016 other Filing exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
07 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 officers Change of particulars for director (Alistair Jeffery) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Sean Lawson) 1 Buy now
11 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2015 accounts Annual Accounts 17 Buy now
12 Mar 2015 officers Appointment of director (Mr Kenneth William Maynard) 2 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
19 Sep 2014 officers Change of particulars for director (Mr Andrew James Voss) 2 Buy now
07 Aug 2014 officers Appointment of director (Mr Peter Timothy Mcguinness) 2 Buy now
21 May 2014 accounts Annual Accounts 18 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Vicky Oakes) 1 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
20 Sep 2012 accounts Annual Accounts 23 Buy now
28 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 20 Buy now
24 Nov 2011 address Move Registers To Sail Company 1 Buy now