- Company Overview for BLUEROCK SECURED FINANCE LIMITED (06944649)
- Filing history for BLUEROCK SECURED FINANCE LIMITED (06944649)
- People for BLUEROCK SECURED FINANCE LIMITED (06944649)
- Charges for BLUEROCK SECURED FINANCE LIMITED (06944649)
- More for BLUEROCK SECURED FINANCE LIMITED (06944649)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 28 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Matthew James Bass as a director on 25 April 2023 | |
| 12 Jan 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 10 Oct 2022 | AA01 | Previous accounting period shortened from 30 April 2023 to 30 September 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 30 April 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 28 Apr 2022 | AA01 | Current accounting period extended from 31 December 2021 to 30 April 2022 | |
| 29 Mar 2022 | SH19 |
Statement of capital on 29 March 2022
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| 29 Mar 2022 | SH20 | Statement by Directors | |
| 29 Mar 2022 | CAP-SS | Solvency Statement dated 22/03/22 | |
| 29 Mar 2022 | RESOLUTIONS |
Resolutions
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| 29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 03 Dec 2020 | TM01 | Termination of appointment of Gordon Tailby as a director on 30 November 2020 | |
| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Aug 2020 | TM01 | Termination of appointment of Charles Pritchard as a director on 6 July 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 16 Mar 2020 | MR04 | Satisfaction of charge 069446490001 in full | |
| 12 Mar 2020 | MR01 | Registration of charge 069446490002, created on 5 March 2020 | |
| 10 Mar 2020 | MR01 | Registration of charge 069446490001, created on 5 March 2020 | |
| 04 Sep 2019 | AA | Full accounts made up to 31 December 2018 |