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BROWNSWORD PRODUCTIONS LIMITED

Company number 02499697

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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)
04 Oct 2018 TM02 Termination of appointment of Homera Najib as a secretary on 1 October 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CH01 Director's details changed for Mr Ricky Roop Singh on 8 August 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
09 Nov 2017 TM01 Termination of appointment of Timothy Mark Busby as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Ricky Roop Singh as a director on 1 November 2017
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 PSC05 Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017
06 Jun 2017 AP03 Appointment of Mrs Homera Najib as a secretary on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017
06 Jun 2017 TM02 Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017
06 Jun 2017 AD01 Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AP01 Appointment of Timothy Mark Busby as a director
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders