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BROWNIE BOXES LTD

Company number 12555086

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	PSC07	Cessation of Robyn Childe as a person with significant control on 20 September 2022	View PDF Cessation of Robyn Childe as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC01	Notification of Robyn Dennington as a person with significant control on 14 April 2020	View PDF Notification of Robyn Dennington as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Miss Robyn Childe on 24 June 2022	View PDF Director's details changed for Miss Robyn Childe on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2021	AP01	Appointment of Miss Emily Grace Hallam as a director on 28 November 2021	View PDF Appointment of Miss Emily Grace Hallam as a director on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	PSC01	Notification of Emily Grace Hallam as a person with significant control on 28 November 2021	View PDF Notification of Emily Grace Hallam as a person with significant control on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CH01	Director's details changed for Mr Christopher Charles Dennington on 18 September 2020	View PDF Director's details changed for Mr Christopher Charles Dennington on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Miss Robyn Childe on 18 September 2020	View PDF Director's details changed for Miss Robyn Childe on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Christopher Charles Dennington as a person with significant control on 18 September 2020	View PDF Change of details for Mr Christopher Charles Dennington as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Miss Robyn Childe as a person with significant control on 18 September 2020	View PDF Change of details for Miss Robyn Childe as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from 2 Kilnwick Close Pocklington York YO42 2PR England to 4 Warren Farm Cottages Waplington York YO42 4RT on 1 October 2020	View PDF Registered office address changed from 2 Kilnwick Close Pocklington York YO42 2PR England to 4 Warren Farm Cottages Waplington York YO42 4RT on 1 October 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BROWNIE BOXES LTD

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