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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23. |
2023-11-30 |
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Officers. Officer name: Victoria Jane Robb. Termination date: 2023-11-15. |
2023-11-15 |
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Officers. Officer name: Jack Warner. Termination date: 2023-07-21. |
2023-07-21 |
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Incorporation. Memorandum articles. |
2023-06-19 |
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Resolution. Description: Resolutions. |
2023-06-19 |
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Persons with significant control. Psc name: Bluestone Mortgage Holdings Limited. Cessation date: 2023-05-31. |
2023-06-07 |
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Persons with significant control. Psc name: Shawbrook Bank Limited. Notification date: 2023-05-31. |
2023-06-07 |
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Accounts. Change account reference date company current extended. |
2023-06-01 |
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Officers. Officer name: Mr Jack Warner. Appointment date: 2023-06-01. |
2023-06-01 |
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Officers. Appointment date: 2023-06-01. Officer name: Mr Mark Richard Weller. |
2023-06-01 |
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Officers. Officer name: Miss Victoria Jane Robb. Appointment date: 2023-06-01. |
2023-06-01 |
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Officers. Termination date: 2023-05-31. Officer name: Alistair James Jeffery. |
2023-06-01 |
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Officers. Officer name: Peter Timothy Mcguinness. Termination date: 2023-05-31. |
2023-06-01 |
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Officers. Termination date: 2023-05-31. Officer name: Pardip Kaur Khroud. |
2023-06-01 |
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Officers. Termination date: 2023-05-31. Officer name: Andrew John Cumming. |
2023-06-01 |
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Officers. Officer name: Emily Bourke. Termination date: 2023-05-31. |
2023-06-01 |
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Confirmation statement. Statement with updates. |
2023-04-11 |
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Accounts. Accounts type full. |
2023-03-17 |
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Persons with significant control. Psc name: Bluestone Mortgage Holdings Limited. Change date: 2022-04-10. |
2023-02-17 |
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Mortgage. Charge number: 023052130007. |
2023-01-12 |
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Mortgage. Charge number: 023052130008. |
2023-01-12 |
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Capital. Capital allotment shares. |
2022-12-20 |
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|
Capital. Capital allotment shares. |
2022-12-19 |
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Officers. Change date: 2022-12-02. Officer name: Mr Peter Timothy Mcguinness. |
2022-12-12 |
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Officers. Termination date: 2022-08-01. Officer name: Andrew James Voss. |
2022-08-08 |
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Officers. Termination date: 2022-04-13. Officer name: Thomas Francis Wood. |
2022-04-22 |
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Confirmation statement. Statement with updates. |
2022-04-13 |
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Capital. Capital sale or transfer treasury shares with date currency capital figure. |
2022-04-12 |
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|
Capital. Capital allotment shares. |
2022-02-23 |
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Officers. Officer name: Mr Alistair James Jeffery. Change date: 2022-01-31. |
2022-02-11 |
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Resolution. Description: Resolutions. |
2022-02-08 |
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|
Incorporation. Memorandum articles. |
2022-02-08 |
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|
Officers. Appointment date: 2021-11-17. Officer name: Ms Pardip Kaur Khroud. |
2021-11-25 |
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Capital. Capital return purchase own shares treasury capital date. |
2021-11-09 |
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Officers. Appointment date: 2021-10-20. Officer name: Mr Thomas Francis Wood. |
2021-10-26 |
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Accounts. Accounts type full. |
2021-10-13 |
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Officers. Officer name: Andrew Peter Davies. Termination date: 2021-09-30. |
2021-10-04 |
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Capital. Capital allotment shares. |
2021-09-10 |
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Officers. Change date: 2021-07-09. Officer name: Mr Alistair James Jeffery. |
2021-08-25 |
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|
Capital. Capital return purchase own shares treasury capital date. |
2021-06-22 |
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|
Resolution. Description: Resolutions. |
2021-05-21 |
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|
Confirmation statement. Statement with updates. |
2021-04-19 |
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Mortgage. Charge creation date: 2021-02-22. Charge number: 023052130009. |
2021-03-01 |
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Mortgage. Charge number: 023052130006. |
2021-02-23 |
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Accounts. Accounts type full. |
2021-02-18 |
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|
Capital. Capital allotment shares. |
2021-02-01 |
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|
Capital. Capital allotment shares. |
2020-12-16 |
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|
Capital. Second filing capital allotment shares. |
2020-07-30 |
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|
Capital. Capital allotment shares. |
2020-06-22 |
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Resolution. Description: Resolutions. |
2020-06-17 |
View Report |
