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THE BRONZE CALF LTD

Company number 11298867

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
14 Aug 2024 CERTNM Company name changed the cannabinoid company LIMITED\certificate issued on 14/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
13 Aug 2024 AD01 Registered office address changed from Unit 12 Maidstone Road Leicester LE2 0UB England to Unit 11 Maidstone Road Leicester LE2 0UB on 13 August 2024
19 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2023
03 Nov 2023 CH01 Director's details changed for Mr Shazad Abubakr on 3 November 2022
17 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
11 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
11 May 2022 AD01 Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Unit 12 Maidstone Road Leicester LE2 0UB on 11 May 2022
04 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
19 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
10 Mar 2021 PSC01 Notification of Sadek Mohammed as a person with significant control on 14 February 2021
09 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 9 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
05 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 May 2018 TM01 Termination of appointment of Qasim Chowdary as a director on 29 May 2018
14 Apr 2018 AD01 Registered office address changed from 8 Evington Mews Evington Leicester LE5 6DP United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 14 April 2018
09 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-09
  • GBP 3