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BLUESTREAM TRADING CO LIMITED

Company number 09553471

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 21 April 2024 with updates
23 May 2024 CH01 Director's details changed for Mr Mark James Ingram Clayton on 21 April 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Daniel Benedict Hawkins as a director on 25 August 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 TM01 Termination of appointment of Henry Charles Hazeel as a director on 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with updates
14 Apr 2021 SH06 Cancellation of shares. Statement of capital on 4 March 2021
  • GBP 24,995.22
14 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 28,780.40
01 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 35,682.64
23 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 17 September 2020
  • GBP 38,488.48
04 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 39,943.78
05 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Oct 2020 SH30 Directors statement and auditors report. Out of capital
23 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital