BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Date	Type	Description	View / Download
31 Jan 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	(2 pages)
30 Jan 2020	CONNOT	Change of name notice	(2 pages)
25 Apr 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
25 Mar 2019	AP01	Appointment of Mr Mark Allan Baird as a director on 21 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Alistair James Jeffery as a director on 25 March 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
05 Feb 2019	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
16 Jul 2018	AD01	Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018	(1 page)
16 Jul 2018	CH01	Director's details changed for Mr Andrew James Voss on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 16 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Derwent House 150 Arundel Gate Sheffield S1 2FN to Westgate House 60 Charter Row Sheffield SF1 3FZ on 16 July 2018	(1 page)
24 Apr 2018	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018	(2 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
23 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
03 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(17 pages)
06 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(142 pages)
06 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
06 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
19 Dec 2016	TM01	Termination of appointment of Alistair James Jeffery as a director on 19 December 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mrs Deborah Stokes as a director on 1 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Kenneth William Maynard as a director on 18 May 2016	(1 page)
18 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)