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ROSS BEARD PRODUCTIONS LIMITED

Company number 06466124

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CH01 Director's details changed for Mr Russell Peers on 7 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Russell Peers on 7 December 2022
27 Apr 2022 CERTNM Company name changed henry's uncle productions LIMITED\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
24 Mar 2022 AA Micro company accounts made up to 31 March 2021
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
09 Sep 2021 PSC04 Change of details for Mr Russell Peers as a person with significant control on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Russell Peers on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 10 Western Road Romford Essex RM1 3JT on 9 September 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
16 Feb 2021 PSC04 Change of details for Mr Russell Peers as a person with significant control on 7 January 2021
16 Feb 2021 CH01 Director's details changed for Mr Russell Peers on 7 January 2021
23 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
11 Jan 2019 PSC04 Change of details for Mr Russell Peers as a person with significant control on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Mr Russell Peers on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from C/O Boxwood Accountings Ltd Henry's Uncle Productions Ltd the Wenta Business Centre Electric Avenue Enfield EN3 7XU to C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 11 January 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018