BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED

Company number 10863328

Date	Type	Description	View / Download
05 Feb 2025	AP01	Appointment of Mr Hugh Meechan as a director on 3 February 2025	(2 pages)
03 Feb 2025	TM01	Termination of appointment of Mark Richard Weller as a director on 3 February 2025	(1 page)
03 Feb 2025	AP01	Appointment of Mr Miguel Sard as a director on 3 February 2025	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Jack Warner as a director on 13 September 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
10 May 2024	TM01	Termination of appointment of Steven Roger Seal as a director on 3 May 2024	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Oct 2023	AP01	Appointment of Mr Mark Richard Weller as a director on 20 September 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
01 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
01 Jun 2023	TM02	Termination of appointment of Emily Bourke as a secretary on 31 May 2023	(1 page)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(11 pages)
20 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(32 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Jan 2023	MR04	Satisfaction of charge 108633280002 in full	(1 page)
23 Aug 2022	AP01	Appointment of Mr Jack Warner as a director on 23 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Andrew James Voss as a director on 1 August 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(4 pages)
14 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 108633280002	(1 page)
14 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 108633280002	(1 page)
01 Feb 2022	AD01	Registered office address changed from 1 Station Square Cambridge CB1 2GA England to 22 Chancery Lane London WC2A 1LS on 1 February 2022	(1 page)
11 Oct 2021	AA	Full accounts made up to 30 June 2021	(18 pages)
23 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
03 Mar 2021	AA	Full accounts made up to 30 June 2020	(20 pages)

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