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BLUE SAFFRON LIMITED

Company number 05008198

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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)
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 943.5
04 Jul 2013 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF United Kingdom on 4 July 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 943.50
17 Jun 2013 SH03 Purchase of own shares.
08 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
17 Nov 2011 SH02 Sub-division of shares on 9 November 2011
13 May 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr. Neal Anthony Robinson on 10 January 2010
21 Feb 2011 CH01 Director's details changed for Mr. Neal Anthony Robinson on 10 January 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London Sw11 on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Neal Anthony Robinson on 6 January 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jan 2009 363a Return made up to 07/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Aug 2008 288a Secretary appointed miss karen lillian henry
29 Aug 2008 288b Appointment terminated secretary sian castle
11 Apr 2008 363a Return made up to 07/01/08; full list of members