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BLUESTONE RETAIL FINANCE LIMITED

Company number 08253843

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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)
03 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
03 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
23 Oct 2018 CH01 Director's details changed for Mr Peter Timothy Mcguinness on 24 April 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
22 Oct 2018 CH01 Director's details changed for Mr Peter Timothy Mcguiness on 8 October 2018
22 Oct 2018 AD03 Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
17 Jul 2018 PSC05 Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Westgate House 60 Charter Row Sheffield S1 3FZ England to Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 16 July 2018
16 Jul 2018 PSC05 Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Andrew James Voss on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Peter Timothy Mcguiness on 16 July 2018
16 Jul 2018 AD01 Registered office address changed from Derwent House 150 Arundel Gate Sheffield S1 2FN to Westgate House 60 Charter Row Sheffield S1 3FZ on 16 July 2018
10 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
12 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
12 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
12 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
29 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
05 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
06 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
07 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
07 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15