CompaniesInTheUK

A J CALE LIMITED

Company number 06033252 ·

Active

90 filings

Date Filing
30 Jun 2026 Change of details for Carholme Dental Group Limited as a person with significant control on 2026-06-30 · 2 pages View document
15 Apr 2026 Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-11-25 with updates · 5 pages View document
20 Dec 2025 GUARANTEE2 · 3 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
20 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
20 Dec 2025 PARENT_ACC · 34 pages View document
8 May 2025 Registration of charge 060332520004, created on 2025-05-01 · 38 pages View document
6 May 2025 Registration of charge 060332520003, created on 2025-05-01 · 49 pages View document
6 May 2025 Satisfaction of charge 1 in full · 1 page View document
7 Jan 2025 AGREEMENT2 · 1 page View document
7 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
7 Jan 2025 PARENT_ACC · 34 pages View document
7 Jan 2025 GUARANTEE2 · 3 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
15 Apr 2024 Previous accounting period shortened from 2024-06-28 to 2024-03-31 · 1 page View document
9 Apr 2024 GUARANTEE2 · 3 pages View document
9 Apr 2024 PARENT_ACC · 35 pages View document
9 Apr 2024 AGREEMENT2 · 1 page View document
9 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
6 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 10 pages View document
6 Mar 2023 GUARANTEE2 · 3 pages View document
6 Mar 2023 AGREEMENT2 · 1 page View document
6 Mar 2023 PARENT_ACC · 35 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
4 Aug 2021 PARENT_ACC · 40 pages View document
4 Aug 2021 AGREEMENT2 · 1 page View document
19 Jul 2021 Audit exemption subsidiary accounts made up to 2020-06-30 · 11 pages View document
16 Jul 2021 AGREEMENT2 · 1 page View document
16 Jul 2021 GUARANTEE2 · 3 pages View document
16 Jul 2021 PARENT_ACC · 40 pages View document
29 Jun 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page View document
8 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
8 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
8 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
8 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
17 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
17 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
1 Apr 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
1 Apr 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
1 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
1 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
21 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
21 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 55 RACE COMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AB View document
31 Jul 2018 Registered office address changed from , 55 Race Common Road, Barnsley, South Yorkshire, S70 6AB to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2018-07-31 · 1 page View document
31 Jul 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018 View document
13 Feb 2018 CESSATION OF ANTHONY JOHN CALE AS A PSC View document
13 Feb 2018 DIRECTOR APPOINTED MS GABRIELE STANEVICIENE View document
13 Feb 2018 DIRECTOR APPOINTED MR JONATHAN DAVID SCHONBERG View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARHOLME DENTAL GROUP LIMITED View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY CALE View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALE View document
5 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060332520002 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Nov 2016 SECRETARY APPOINTED DR ANTHONY JOHN CALE View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
25 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JANET CALE View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
29 Dec 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
29 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View document
28 Dec 2010 SAIL ADDRESS CREATED View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
19 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document