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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)
10 Nov 2017 PSC01 Notification of Warren Barham as a person with significant control on 10 November 2017
10 Nov 2017 PSC07 Cessation of Eileen Maria Barham as a person with significant control on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Eileen Maria Barham as a director on 10 November 2017
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
15 Jun 2017 AP01 Appointment of Mr Warren Barham as a director on 14 June 2017
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
08 Sep 2014 MR01 Registration of charge 070604930001, created on 5 September 2014
25 May 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
09 Sep 2013 AP01 Appointment of Mrs Eileen Maria Barham as a director on 9 September 2013
09 Sep 2013 TM02 Termination of appointment of John Henry Barham as a secretary on 9 September 2013
09 Sep 2013 TM01 Termination of appointment of John Henry Barham as a director on 9 September 2013
30 Aug 2013 TM01 Termination of appointment of John Henry Barham as a director on 27 November 2012
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AD01 Registered office address changed from 58 Finchley Avenue Mildenhall Bury St Edmunds Suffolk IP28 7BG United Kingdom on 15 May 2013
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr John Henry Barham as a director on 21 November 2012
21 Nov 2012 TM01 Termination of appointment of Eileen Maria Barham as a director on 21 November 2012
24 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010