A J CALE LIMITED

Company number 06033252

Date	Type	Description	View / Download
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(11 pages)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(39 pages)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
17 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
17 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
01 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(10 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
01 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(39 pages)
21 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(39 pages)
21 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
31 Jul 2018	AD01	Registered office address changed from 55 Race Common Road Barnsley South Yorkshire S70 6AB to 14 David Mews London W1U 6EQ on 31 July 2018	(1 page)
31 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Feb 2018	PSC02	Notification of Carholme Dental Group Limited as a person with significant control on 31 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Anthony John Cale as a person with significant control on 31 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Anthony John Cale as a director on 31 January 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Anthony John Cale as a secretary on 31 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Jonathan David Schonberg as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Ms Gabriele Staneviciene as a director on 31 January 2018	(2 pages)
05 Feb 2018	MR01	Registration of charge 060332520002, created on 31 January 2018	(21 pages)