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BLUESTONE FINANCE LIMITED

Company number 05945804

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CH01	Director's details changed for Vineesh Madaan on 6 March 2024	View PDF Director's details changed for Vineesh Madaan on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Mark Hargreaves on 6 March 2024	View PDF Director's details changed for Mr Mark Hargreaves on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Phillip James Bennett on 6 March 2024	View PDF Director's details changed for Phillip James Bennett on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Aug 2023	CERTNM	Company name changed tyto finance LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed tyto finance LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP03	Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016	View PDF Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM02	Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016	View PDF Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)

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BLUESTONE FINANCE LIMITED

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