BROKE AND BONES LTD filing history - Find and update company information

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BROKE AND BONES LTD

Company number 12444662

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AD01	Registered office address changed from 2Cde Macfarlane Road London W12 7JZ England to 2C-2E Macfarlane Road London W12 7JZ on 17 February 2022	View PDF Registered office address changed from 2Cde Macfarlane Road London W12 7JZ England to 2C-2E Macfarlane Road London W12 7JZ on 17 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	View PDF Second filing of Confirmation Statement dated 4 February 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AD01	Registered office address changed from C/O Wmyob 39 Long Acre London WC2E 9LG England to 2Cde Macfarlane Road London W12 7JZ on 22 March 2021	View PDF Registered office address changed from C/O Wmyob 39 Long Acre London WC2E 9LG England to 2Cde Macfarlane Road London W12 7JZ on 22 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021	View PDF Confirmation statement made on 4 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Wmyob 39 Long Acre London WC2E 9LG on 1 October 2020	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Wmyob 39 Long Acre London WC2E 9LG on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC07	Cessation of Broke and Bones Studios. Inc. as a person with significant control on 19 June 2020	View PDF Cessation of Broke and Bones Studios. Inc. as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC07	Cessation of Charlton Brooker as a person with significant control on 19 June 2020	View PDF Cessation of Charlton Brooker as a person with significant control on 19 June 2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC02	Notification of Broke and Bones Studios. Inc. as a person with significant control on 19 June 2020	View PDF Notification of Broke and Bones Studios. Inc. as a person with significant control on 19 June 2020 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC07	Cessation of Annabel Jones as a person with significant control on 19 June 2020	View PDF Cessation of Annabel Jones as a person with significant control on 19 June 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	AD01	Registered office address changed from C/O Wework 12 Hammersmith Grove London W6 7AP United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 15 May 2020	View PDF Registered office address changed from C/O Wework 12 Hammersmith Grove London W6 7AP United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 15 May 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-05 GBP 100	View PDF Incorporation Statement of capital on 2020-02-05 GBP 100 - link opens in a new window - 47 pages (47 pages)

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