BROWNLEE CALE LIMITED
Company number 07943791 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Director's details changed for Mr Peter Walker on 2026-08-19 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Bradley Paul Macdonald as a director on 2026-06-12 · 1 page | View document |
| 13 Feb 2026 | Appointment of Mr Bradley Paul Macdonald as a director on 2026-02-09 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 5 Aug 2024 | Registration of charge 079437910005, created on 2024-08-02 · 12 pages | View document |
| 28 Jun 2024 | Change of details for Sisu Central Services Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW England to Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP on 2024-04-02 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Royal House 110 Station Parade Harrogate HG1 1EP England to Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW to Royal House 110 Station Parade Harrogate HG1 1EP on 2024-03-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jul 2023 | Change of details for Brownlee Dean Group Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF · 1 page | View document |
| 4 Mar 2022 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF · 1 page | View document |
| 22 Feb 2022 | Second filing of the annual return made up to 2014-11-20 · 22 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2020-08-29 · 7 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2016-11-20 · 8 pages | View document |
| 22 Feb 2022 | Second filing of the annual return made up to 2015-11-20 · 22 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2017-11-20 · 6 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2019-08-29 · 6 pages | View document |
| 22 Feb 2022 | Second filing of Confirmation Statement dated 2021-08-29 · 6 pages | View document |
| 22 Feb 2022 | Second filing of the annual return made up to 2013-11-20 · 22 pages | View document |
| 22 Feb 2022 | Second filing of the annual return made up to 2012-11-20 · 22 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2012-02-09 · 4 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 20 Sep 2021 | Confirmation statement made on 2021-08-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | Confirmation statement made on 2020-08-29 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | Confirmation statement made on 2019-08-29 with updates · 5 pages | View document |
| 13 Dec 2017 | Confirmation statement made on 2017-11-20 with updates · 4 pages | View document |
| 5 Jan 2017 | Confirmation statement made on 2016-11-20 with updates · 6 pages | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079437910004 | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079437910003 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079437910002 | View document |
| 19 May 2016 | ALTER ARTICLES 13/05/2016 | View document |
| 15 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Feb 2016 | ALTER ARTICLES 20/01/2016 | View document |
| 1 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 15 Dec 2015 | Annual return made up to 2015-11-20 with full list of shareholders · 5 pages | View document |
| 24 Nov 2014 | Annual return made up to 2014-11-20 with full list of shareholders · 5 pages | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Registered office address changed from , 25 Brooklands Court, Tunstall Road, Leeds, West Yorks, LS11 5HL on 2014-05-13 · 1 page | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · 25 BROOKLANDS COURT · TUNSTALL ROAD · LEEDS · WEST YORKS · LS11 5HL | View document |
| 25 Nov 2013 | Annual return made up to 2013-11-20 with full list of shareholders · 6 pages | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Apr 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 | View document |
| 4 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 4000 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR COLM JOHN MCGINLEY | View document |
| 12 Feb 2013 | REDUCE ISSUED CAPITAL 09/01/2013 | View document |
| 12 Feb 2013 | SOLVENCY STATEMENT DATED 09/01/13 | View document |
| 21 Nov 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 4100 | View document |
| 20 Nov 2012 | Annual return made up to 2012-11-20 with full list of shareholders · 5 pages | View document |
| 20 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 12A BROOKLANDS COURT TUNSTALL ROAD LEEDS WESY YORKSHIRE LS11 5HL UNITED KINGDOM | View document |
| 7 Nov 2012 | Registered office address changed from , 12a Brooklands Court, Tunstall Road, Leeds, Wesy Yorkshire, LS11 5HL, United Kingdom on 2012-11-07 · 1 page | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL GEORGE WARBURTON | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL GEORGE WARBURTON | View document |
| 29 Oct 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CALE | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LINDSAY | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN DOBSON | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY LYNNE CALE | View document |
| 29 Oct 2012 | SECRETARY APPOINTED MR MICHAEL GEORGE WARBURTON | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 87 CROSS FLATTS PLACE BEESTON LEEDS WEST YORKSHIRE LS11 7JQ UNITED KINGDOM | View document |
| 30 Mar 2012 | Registered office address changed from , 87 Cross Flatts Place, Beeston, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 2012-03-30 · 1 page | View document |
| 27 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2012 | ADOPT ARTICLES 09/02/2012 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 87 CROSS FLATTS PLACE LEEDS WEST YORKSHIRE LS11 7JQ UNITED KINGDOM | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MS LYNNE CALE | View document |
| 21 Feb 2012 | Registered office address changed from , 87 Cross Flatts Place, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 2012-02-21 · 1 page | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MS VICTORIA LOUISE LINDSAY | View document |
| 21 Feb 2012 | SECRETARY APPOINTED MS LYNNE CALE | View document |
| 9 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |