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BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	AP01	Appointment of Miss Rebecca Ann Thomson as a director on 2 July 2024	View PDF Appointment of Miss Rebecca Ann Thomson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Jill Amanda Baldwin as a director on 31 May 2024	View PDF Termination of appointment of Jill Amanda Baldwin as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CH03	Secretary's details changed for Mrs Emily Bourke on 31 May 2023	View PDF Secretary's details changed for Mrs Emily Bourke on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
30 Nov 2023	AAMD	Amended full accounts made up to 30 June 2022	View PDF Amended full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	AD03	Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ	View PDF Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ - link opens in a new window - 1 page (1 page)
18 May 2023	AD02	Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ	View PDF Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022	View PDF Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 5,911,019.42	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 5,911,019.42 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022	View PDF Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	CH01	Director's details changed for Mr Alistair James Jeffery on 31 January 2022	View PDF Director's details changed for Mr Alistair James Jeffery on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 5,910,895.49	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 5,910,895.49 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
10 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28.13 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 28.13 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Alistair James Jeffery on 9 July 2021	View PDF Director's details changed for Mr Alistair James Jeffery on 9 July 2021 - link opens in a new window - 2 pages (2 pages)

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BLUESTONE CONSUMER FINANCE LIMITED

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