Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
TM01 |
Termination of appointment of Steven Roger Seal as a director on 3 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Nov 2023 |
TM01 |
Termination of appointment of Victoria Jane Robb as a director on 15 November 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jack Warner as a director on 21 July 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
PSC07 |
Cessation of Bluestone Mortgage Holdings Limited as a person with significant control on 31 May 2023
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07 Jun 2023 |
PSC02 |
Notification of Shawbrook Bank Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Jack Warner as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Mark Richard Weller as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Miss Victoria Jane Robb as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alistair James Jeffery as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Peter Timothy Mcguinness as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Pardip Kaur Khroud as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Cumming as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Emily Bourke as a secretary on 31 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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17 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Feb 2023 |
PSC05 |
Change of details for Bluestone Mortgage Holdings Limited as a person with significant control on 10 April 2022
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12 Jan 2023 |
MR04 |
Satisfaction of charge 023052130007 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 023052130008 in full
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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