- Company Overview for THE BIG BROWN BOX COMPANY LTD (04875127)
- Filing history for THE BIG BROWN BOX COMPANY LTD (04875127)
- People for THE BIG BROWN BOX COMPANY LTD (04875127)
- Charges for THE BIG BROWN BOX COMPANY LTD (04875127)
- More for THE BIG BROWN BOX COMPANY LTD (04875127)
| 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) |
|---|---|---|---|
| 29 Jun 2024 | PSC04 | Change of details for Mr Tony Ferrari as a person with significant control on 29 June 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 12 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 24 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 26 Apr 2022 | AD01 | Registered office address changed from Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 26 April 2022 | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 06 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 31 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 24 Jun 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 13 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
| 05 Sep 2017 | AD01 | Registered office address changed from Birch House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ to Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD on 5 September 2017 | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 21 Jul 2017 | PSC01 | Notification of Paul Kean as a person with significant control on 6 April 2016 | |
| 21 Jul 2017 | PSC01 | Notification of Tony Ferrari as a person with significant control on 6 April 2016 | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
| 19 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
|