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BROWNLEE CALE LIMITED

Company number 07943791

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
05 Aug 2024 MR01 Registration of charge 079437910005, created on 2 August 2024
28 Jun 2024 PSC05 Change of details for Sisu Central Services Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 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 2 April 2024
18 Mar 2024 AD01 Registered office address changed from Royal House 110 Station Parade Harrogate HG1 1EP England to Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW on 18 March 2024
18 Mar 2024 AD01 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 18 March 2024
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 PSC05 Change of details for Brownlee Dean Group Limited as a person with significant control on 7 July 2023
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CERTNM Company name changed tech search associates LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
19 Apr 2022 PSC05 Change of details for Brownlee Dean Group Limited as a person with significant control on 11 March 2022
11 Mar 2022 PSC07 Cessation of Richard Martin Dobson as a person with significant control on 11 March 2022
11 Mar 2022 PSC02 Notification of Brownlee Dean Group Limited as a person with significant control on 11 March 2022
11 Mar 2022 AP01 Appointment of Mr Peter Walker as a director on 11 March 2022
04 Mar 2022 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
04 Mar 2022 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2016
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2017
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 29 August 2019
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 29 August 2020
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 29 August 2021
22 Feb 2022 RP04AR01 Second filing of the annual return made up to 20 November 2015