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BROWNLEE CALE LIMITED - Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07943791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandford Lodge Bridge Road
- Kirkstall
- Leeds
- West Yorkshire
- LS5 3BW Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW UK
Management
- Managing Directors
- DOBSON, Richard Martin
- Company secretaries
- DOBSON, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-09
- Age Of Company 2012-02-09 12 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Mr Richard Martin Dobson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2022-09-12
- Last Date: 2021-08-29
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BROWNLEE CALE LIMITED Company Description
- BROWNLEE CALE LIMITED is a ltd registered in United Kingdom with the Company reg no 07943791. Its current trading status is "live". It was registered 2012-02-09. It has declared SIC or NACE codes as "78200". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-11-20.It can be contacted at Sandford Lodge Bridge Road .
Get BROWNLEE CALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brownlee Cale Limited - Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, United Kingdom
- 2012-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-04-21) - SH03
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capital-cancellation-shares (2021-04-21) - SH06
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capital-name-of-class-of-shares (2021-04-23) - SH08
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confirmation-statement-with-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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resolution (2021-04-11) - RESOLUTIONS
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memorandum-articles (2021-04-11) - MA
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memorandum-articles (2021-03-20) - MA
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resolution (2021-03-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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change-to-a-person-with-significant-control (2021-03-05) - PSC04
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
keyboard_arrow_right 2020
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resolution (2020-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-05) - SH08
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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accounts-with-accounts-type-full (2016-12-31) - AA
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mortgage-satisfy-charge-full (2016-10-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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resolution (2016-05-19) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-02-15) - RP04
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memorandum-articles (2016-02-01) - MA
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resolution (2016-02-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-01) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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change-account-reference-date-company-current-shortened (2014-09-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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change-account-reference-date-company-current-extended (2013-04-17) - AA01
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capital-statement-capital-company-with-date-currency-figure (2013-03-04) - SH19
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appoint-person-director-company-with-name (2013-02-21) - AP01
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legacy (2013-02-12) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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resolution (2012-02-23) - RESOLUTIONS
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memorandum-articles (2012-02-27) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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termination-director-company-with-name (2012-10-29) - TM01
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termination-secretary-company-with-name (2012-10-29) - TM02
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appoint-person-director-company-with-name (2012-10-30) - AP01
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capital-allotment-shares (2012-10-29) - SH01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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legacy (2012-11-02) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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capital-allotment-shares (2012-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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capital-allotment-shares (2012-11-21) - SH01
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incorporation-company (2012-02-09) - NEWINC