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BLUESTONE LEASING LIMITED

Company number 02519389

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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)
29 Aug 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
31 May 2016 MR01 Registration of charge 025193890017, created on 27 May 2016
29 Mar 2016 AP03 Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016
29 Mar 2016 TM02 Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016
21 Jan 2016 AP01 Appointment of Mr Mark Hargreaves as a director on 4 January 2016
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 110
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 110
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 Sep 2013 MR04 Satisfaction of charge 4 in full
14 Sep 2013 MR04 Satisfaction of charge 15 in full
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 110
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
20 Jun 2013 MR01 Registration of charge 025193890016
09 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 MR04 Satisfaction of charge 5 in full
08 Apr 2013 MR04 Satisfaction of charge 7 in full
08 Apr 2013 MR04 Satisfaction of charge 11 in full
08 Apr 2013 MR04 Satisfaction of charge 6 in full
08 Apr 2013 MR04 Satisfaction of charge 13 in full
08 Apr 2013 MR04 Satisfaction of charge 14 in full