BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
| Status | ACTIVE |
| Company No. | 10863328 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED is an active private limited company with number 10863328. It was incorporated 6 years, 11 months, 2 days ago, on 12 July 2017. The company address is 22 Chancery Lane, London, WC2A 1LS, England.
Company Fillings
Termination director company with name termination date
Date: 10 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Roger Seal
Termination date: 2024-05-03
Documents
Legacy
Date: 30 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mr Mark Richard Weller
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change account reference date company current extended
Date: 01 Jun 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Bourke
Termination date: 2023-05-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 20 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 20 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 20 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Mortgage satisfy charge full
Date: 06 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108633280002
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Warner
Appointment date: 2022-08-23
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Andrew James Voss
Documents
Confirmation statement with updates
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Mortgage charge part both with charge number
Date: 14 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108633280002
Documents
Mortgage charge part both with charge number
Date: 14 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108633280002
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-01
Old address: 1 Station Square Cambridge CB1 2GA England
New address: 22 Chancery Lane London WC2A 1LS
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type full
Date: 03 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Timothy Mcguinness
Termination date: 2020-08-11
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Roger Seal
Appointment date: 2020-08-11
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change person secretary company with change date
Date: 14 Jul 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-13
Officer name: Mrs Emily Bourke
Documents
Change sail address company with old address new address
Date: 13 Mar 2020
Category: Address
Type: AD02
New address: 3rd Floor, 22 Chancery Lane London WC2A 1LS
Old address: Melbourne House, 44-46 Aldwych London WC2B 4LL England
Documents
Change to a person with significant control
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-13
Psc name: Bluestone Mortgages Limited
Documents
Accounts with accounts type full
Date: 31 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 02 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108633280001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 28 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108633280002
Charge creation date: 2019-08-28
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Move registers to sail company with new address
Date: 16 Jul 2019
Category: Address
Type: AD03
New address: Melbourne House, 44-46 Aldwych London WC2B 4LL
Documents
Accounts with accounts type full
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 04 Oct 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH01
Capital : 180,000 GBP
Date: 2018-09-04
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: David Gerard Torpey
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-24
Old address: Newnham Mill Newnham Road Cambridge CB3 9EY United Kingdom
New address: 1 Station Square Cambridge CB1 2GA
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-02
Charge number: 108633280001
Documents
Capital allotment shares
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 50,000 GBP
Documents
Move registers to sail company with new address
Date: 18 Jul 2017
Category: Address
Type: AD03
New address: Melbourne House, 44-46 Aldwych London WC2B 4LL
Documents
Change sail address company with new address
Date: 18 Jul 2017
Category: Address
Type: AD02
New address: Melbourne House, 44-46 Aldwych London WC2B 4LL
Documents
Change account reference date company current shortened
Date: 18 Jul 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-06-30
Documents
Some Companies
19-23 KINGSLAND ROAD,LONDON,E2 8AA
| Number: | 10781461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, 41- 45,SAFFRON WALDEN,CB10 1AR
| Number: | 06012243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62/63 WESTBOROUGH,SCARBOROUGH,YO11 1TS
| Number: | 10373839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WESTGATE,BARNSLEY,S71 2DJ
| Number: | 11941815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
275A UPPER RICHMOND ROAD,LONDON,SW15 6SP
| Number: | 04919954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7A OAK INDUSTRIAL PARK,DUNMOW,CM6 1XN
| Number: | 04934123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |