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BRIEFCASE PRODUCTIONS LTD

Company number 07191637

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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)
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 PSC01 Notification of Dominic Peter Gill as a person with significant control on 6 April 2020
07 Dec 2020 PSC04 Change of details for Mrs Caroline Mary Gill as a person with significant control on 6 April 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 400
19 Nov 2020 AP01 Appointment of Mr Dominic Peter Gill as a director on 6 April 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 PSC04 Change of details for Mrs Caroline Mary Hayes as a person with significant control on 21 September 2019
22 Jun 2020 CH01 Director's details changed for Mrs Caroline Mary Hayes on 21 September 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mrs Caroline Mary Hayes on 25 March 2019
01 Apr 2019 PSC04 Change of details for Mrs Caroline Mary Hayes as a person with significant control on 25 March 2019
01 Apr 2019 AD01 Registered office address changed from The Stables Newhay Selby YO8 6PL to Newfields Wallingfen Lane Newport Brough HU15 2RF on 1 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016