BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED: Filings
Overview
| Company Name | BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10863328 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Bluestone Mortgages Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Hugh Meechan as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Rudge as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Leadenhall Street London EC3A 2BJ England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jun 05, 2025 | 1 pages | AD01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 40 Leadenhall Street London EC3A 2BJ on Apr 30, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Hugh Meechan as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Weller as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jack Warner as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Roger Seal as a director on May 03, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Richard Weller as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0