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BLUEWATER & BLUEWOOD LTD

Company number 08892027

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AD01	Registered office address changed from Flat 3, Landward Court Harrowby Street London W1H 5HB England to Flat C 185 Oxford Gardens London W10 6NE on 10 August 2023	View PDF Registered office address changed from Flat 3, Landward Court Harrowby Street London W1H 5HB England to Flat C 185 Oxford Gardens London W10 6NE on 10 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2022	AD01	Registered office address changed from 20 Cheping House 1 Lockton Street London W10 6EW to Flat 3, Landward Court Harrowby Street London W1H 5HB on 24 April 2022	View PDF Registered office address changed from 20 Cheping House 1 Lockton Street London W10 6EW to Flat 3, Landward Court Harrowby Street London W1H 5HB on 24 April 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Ms Ning Sun on 6 July 2015	View PDF Director's details changed for Ms Ning Sun on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC01	Notification of Jack Shen as a person with significant control on 16 September 2020	View PDF Notification of Jack Shen as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AD01	Registered office address changed from Second Floor 192 Ladbroke Grove London W10 5LZ to 20 Cheping House 1 Lockton Street London W10 6EW on 16 September 2020	View PDF Registered office address changed from Second Floor 192 Ladbroke Grove London W10 5LZ to 20 Cheping House 1 Lockton Street London W10 6EW on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AD01	Registered office address changed from 14 Bell Avenue West Drayton UB7 9LH United Kingdom to 20 Cheping House 1 Lockton Street London W10 6EW on 16 September 2020	View PDF Registered office address changed from 14 Bell Avenue West Drayton UB7 9LH United Kingdom to 20 Cheping House 1 Lockton Street London W10 6EW on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH03	Secretary's details changed for Ning Sun on 24 August 2020	View PDF Secretary's details changed for Ning Sun on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Ms Ning Sun on 24 August 2020	View PDF Director's details changed for Ms Ning Sun on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	AR01	Annual return made up to 12 February 2016 Statement of capital on 2020-09-16 GBP 10	View PDF Annual return made up to 12 February 2016 Statement of capital on 2020-09-16 GBP 10 - link opens in a new window - 20 pages (20 pages)

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BLUEWATER & BLUEWOOD LTD

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