Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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25 May 2024 |
CERTNM |
Company name changed brownlee cale consultancy services LIMITED\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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17 May 2024 |
PSC05 |
Change of details for Sisu Central Services Limited as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW United Kingdom to Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP on 2 April 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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10 Jul 2023 |
PSC05 |
Change of details for Brownlee Dean Group Limited as a person with significant control on 7 July 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor, 4 Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB England to Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 17 November 2022
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17 Nov 2022 |
CERTNM |
Company name changed brownlee dean LIMITED\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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14 Sep 2022 |
MR04 |
Satisfaction of charge 112129470003 in full
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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11 Mar 2022 |
PSC02 |
Notification of Brownlee Dean Group Limited as a person with significant control on 10 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Peter Walker as a person with significant control on 10 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/2022.
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03 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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03 Mar 2022 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
SH02 |
Sub-division of shares on 7 February 2022
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
MR04 |
Satisfaction of charge 112129470002 in full
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