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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)
07 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 250,000
04 Jul 2015 AA Full accounts made up to 30 June 2014
11 Jun 2015 AD03 Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
11 Jun 2015 AD02 Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 250,000
19 Sep 2014 CH01 Director's details changed for Andrew James Voss on 19 September 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jun 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
19 Nov 2013 AD01 Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 19 November 2013
06 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 250,000
07 Feb 2013 CERTNM Company name changed receivables finance 2012-1 LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
02 Nov 2012 CERTNM Company name changed bam uk receivables finance 2012-1 LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-25
02 Nov 2012 CONNOT Change of name notice
15 Oct 2012 NEWINC Incorporation