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BOILERPLATE PRODUCTIONS LIMITED

Company number 05735508

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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)
06 Sep 2024 AA Micro company accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2023
08 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/09/2023.
05 Mar 2023 AD01 Registered office address changed from Pelham Farm Office Newton Valence Alton Hampshire GU34 3NQ to 5 Albany Courtyard Piccadilly London W1J 0HF on 5 March 2023
24 Nov 2022 TM01 Termination of appointment of Robert Alexander Hefner Iii as a director on 23 November 2022
23 Nov 2022 PSC07 Cessation of Robert Hefner as a person with significant control on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Howard Stanley Mighell as a director on 23 November 2022
27 May 2022 AA Micro company accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
04 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Aug 2020 AA Micro company accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
18 Mar 2019 PSC04 Change of details for Mr Damon Patrick De Laszlo as a person with significant control on 6 April 2016
18 Mar 2019 PSC01 Notification of Robert Hefner as a person with significant control on 6 April 2016
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 PSC01 Notification of Damon Patrick De Laszlo as a person with significant control on 6 April 2016
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates