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BLUEWHALESPA LTD

Company number 07503863

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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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	PSC01	Notification of Don Wu as a person with significant control on 1 May 2016	View PDF Notification of Don Wu as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2021	View PDF Second filing of Confirmation Statement dated 24 January 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	24/01/21 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21	View PDF 24/01/21 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21 - link opens in a new window - 6 pages (6 pages)
15 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	CH01	Director's details changed for Mr Dong Wu on 26 June 2020	View PDF Director's details changed for Mr Dong Wu on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Mrs Yan Liu on 26 June 2020	View PDF Director's details changed for Mrs Yan Liu on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH03	Secretary's details changed for Yan Liu on 26 June 2020	View PDF Secretary's details changed for Yan Liu on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC04	Change of details for Mrs Yan Liu as a person with significant control on 26 June 2020	View PDF Change of details for Mrs Yan Liu as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AD01	Registered office address changed from Mercury House Shipstones Business Centre Northgate New Basford Nottingham NG7 7FN to 11 Glaisdale Drive East Nottingham NG8 4GU on 31 May 2017	View PDF Registered office address changed from Mercury House Shipstones Business Centre Northgate New Basford Nottingham NG7 7FN to 11 Glaisdale Drive East Nottingham NG8 4GU on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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