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BLUE 31 LTD

Company number 07060493

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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)
18 Nov 2024 AA Total exemption full accounts made up to 31 October 2023
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
14 Jun 2024 AD01 Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
20 Mar 2024 AD01 Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
15 Nov 2022 CH01 Director's details changed for Mr John Henry Barham on 9 November 2022
10 Nov 2022 CH01 Director's details changed
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
26 Sep 2022 AD01 Registered office address changed from Unit 3 Albion Court Studlands Park Avenue Newmarket Suffolk CB8 7XA to 2 Trust Court Histon Cambridge CB24 9PW on 26 September 2022
22 Sep 2022 CERTNM Company name changed barham & sons LTD\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
04 Sep 2020 PSC07 Cessation of Warren Barham as a person with significant control on 16 July 2020
04 Sep 2020 PSC01 Notification of John Henry Barham as a person with significant control on 16 July 2020
17 Jul 2020 AP01 Appointment of Mr John Henry Barham as a director on 16 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
21 Feb 2020 MR01 Registration of charge 070604930002, created on 7 February 2020
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates