- Company Overview for THE LITTLE BROWNBOX COMPANY LTD (05706482)
- Filing history for THE LITTLE BROWNBOX COMPANY LTD (05706482)
- People for THE LITTLE BROWNBOX COMPANY LTD (05706482)
- More for THE LITTLE BROWNBOX COMPANY LTD (05706482)
| 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) |
|---|---|---|---|
| 28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 30 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Jan 2021 | AP03 | Appointment of Mrs Carol Coleman as a secretary on 7 January 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 07 Jan 2021 | TM02 | Termination of appointment of Nigel Philip Coleman as a secretary on 7 January 2021 | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Dec 2018 | PSC07 | Cessation of Carol Coleman as a person with significant control on 3 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Dec 2017 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
| 21 Dec 2017 | PSC01 | Notification of Carol Coleman as a person with significant control on 21 December 2017 | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Nigel Philip Coleman as a person with significant control on 21 December 2017 | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 04 Oct 2016 | CH01 | Director's details changed for Mr Nigel Philip Coleman on 22 September 2016 | |
| 30 Sep 2016 | AD01 | Registered office address changed from 1 Compton Gardens Blagdon Walk Frome Somerset BA11 2XY to Synergie House Newbury Gillingham SP8 4QJ on 30 September 2016 | |
| 19 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 31 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 |