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THE BUSINESS LENDING EXCHANGE LIMITED

Company number 06011377

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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)
20 Oct 2023 TM01 Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Jul 2023 TM01 Termination of appointment of Kai Hunter as a director on 6 July 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
14 Feb 2023 AA Accounts for a small company made up to 31 May 2022
19 Oct 2022 AP01 Appointment of Mr Kai Hunter as a director on 18 October 2022
30 Sep 2022 AP01 Appointment of Mr James Brian Andrew Smeed as a director on 29 September 2022
19 Jul 2022 MR01 Registration of charge 060113770005, created on 18 July 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
28 Feb 2022 PSC08 Notification of a person with significant control statement
05 Jan 2022 TM01 Termination of appointment of James Brian Andrew Smeed as a director on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr James Brian Andrew Smeed as a director on 4 January 2022
14 Dec 2021 AA Accounts for a small company made up to 31 May 2021
02 Nov 2021 PSC07 Cessation of Christopher Derek Allan as a person with significant control on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Marion Ann Stickley as a director on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of John David George Stickley as a director on 8 October 2021
02 Sep 2021 CH01 Director's details changed for Mrs Marion Ann Stickley on 2 September 2021
02 Sep 2021 CH01 Director's details changed for Mr John David George Stickley on 2 September 2021
02 Sep 2021 CH01 Director's details changed
12 Jul 2021 PSC07 Cessation of Bradburn Limited as a person with significant control on 29 June 2021
29 Jun 2021 PSC02 Notification of Bradburn Limited as a person with significant control on 28 June 2021
29 Jun 2021 PSC07 Cessation of Conister Bank Ltd as a person with significant control on 28 June 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
02 Mar 2021 MR01 Registration of charge 060113770004, created on 1 March 2021