- Company Overview for BLUESTONE FINANCE LIMITED (05945804)
- Filing history for BLUESTONE FINANCE LIMITED (05945804)
- People for BLUESTONE FINANCE LIMITED (05945804)
- Charges for BLUESTONE FINANCE LIMITED (05945804)
- More for BLUESTONE FINANCE LIMITED (05945804)
| 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) |
|---|---|---|---|
| 23 Feb 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
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| 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
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| 28 Aug 2014 | CH01 | Director's details changed for Vineesh Madaan on 31 July 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Rowland Bourne on 31 July 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Phillip James Bennett on 31 July 2014 | |
| 18 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 14 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Sep 2013 | MR04 | Satisfaction of charge 2 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
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| 18 Jul 2013 | AR01 | Annual return made up to 18 July 2013 with full list of shareholders | |
| 20 Jun 2013 | MR01 | Registration of charge 059458040005 | |
| 12 Jun 2013 | AP03 | Appointment of Mr Vineesh Madaan as a secretary | |
| 12 Jun 2013 | TM02 | Termination of appointment of Jonathan Bourne as a secretary | |
| 09 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
| 30 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 29 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 05 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 |