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BRIEF CASE LIMITED

Company number 06589354

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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)
10 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
12 Jan 2014 AA Accounts for a dormant company made up to 29 November 2013
12 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Jan 2013 AA Accounts for a dormant company made up to 29 November 2012
17 Sep 2012 AA Accounts for a dormant company made up to 29 November 2011
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
19 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Graham Richard Buckley on 1 January 2011
18 Jan 2011 AA01 Current accounting period extended from 31 May 2011 to 29 November 2011
18 Jan 2011 AD01 Registered office address changed from C/O Mr Graham Buckley 30 Hart Street Altrincham Cheshire WA14 1JW England on 18 January 2011
18 Jan 2011 AD01 Registered office address changed from 62 Greenway Road Timperley Altrincham Cheshire WA15 6BJ on 18 January 2011
18 Jan 2011 TM02 Termination of appointment of Graham Buckley as a secretary
23 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
26 Aug 2009 287 Registered office changed on 26/08/2009 from 44 beechfield close sale cheshire M33 4EH
26 Aug 2009 288b Appointment terminated director stanley brown
02 Jun 2009 363a Return made up to 09/05/09; full list of members
01 Jun 2009 288c Director and secretary's change of particulars / graham buckley / 01/06/2009
01 Jun 2009 288c Director's change of particulars / stanley brown / 01/06/2009
12 Nov 2008 287 Registered office changed on 12/11/2008 from 1 aragon house anson road wilmslow SK9 2HE united kingdom
12 May 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
09 May 2008 NEWINC Incorporation