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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)
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 May 2020
24 Aug 2020 CH01 Director's details changed for Mr Douglas Haddow Grant on 18 August 2020
03 Feb 2020 TM01 Termination of appointment of Zac Lee Cogan as a director on 23 January 2020
16 Jan 2020 MR01 Registration of charge 060113770003, created on 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
05 Oct 2019 AA Accounts for a small company made up to 31 May 2019
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
07 Dec 2018 PSC04 Change of details for Mr Christopher Derek Allan as a person with significant control on 7 November 2018
27 Nov 2018 AAMD Amended accounts for a small company made up to 31 May 2018
19 Nov 2018 AA Accounts for a small company made up to 31 May 2018
23 Aug 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 25 May 2018
11 Feb 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 24 January 2018
17 Jan 2018 PSC02 Notification of Conister Bank Ltd as a person with significant control on 15 December 2017
17 Jan 2018 PSC07 Cessation of John David George Stickley as a person with significant control on 15 December 2017
17 Jan 2018 PSC07 Cessation of Marion Ann Stickley as a person with significant control on 15 December 2017
17 Jan 2018 PSC04 Change of details for Mr Christopher Derek Allan as a person with significant control on 15 December 2017
17 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
16 Jan 2018 SH02 Sub-division of shares on 13 September 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2017 AP01 Appointment of Mr Zac Cogan as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr Douglas Haddow Grant as a director on 13 December 2017
03 Nov 2017 MR04 Satisfaction of charge 060113770001 in full
18 Oct 2017 MR01 Registration of charge 060113770002, created on 11 October 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association