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BRODIE CASHMERE LTD

Company number 13575724

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Company Results (links open in a new window)
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)
14 Aug 2026 CS01 Confirmation statement made on 8 August 2026 with updates
View PDF Confirmation statement made on 8 August 2026 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2026 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 159.48
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 159.48
- link opens in a new window - 3 pages (3 pages)
24 Jun 2026 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
19 Jun 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
20 Mar 2026 AA01 Previous accounting period shortened from 31 March 2025 to 30 March 2025
View PDF Previous accounting period shortened from 31 March 2025 to 30 March 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 MR04 Satisfaction of charge 135757240001 in full
View PDF Satisfaction of charge 135757240001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with updates
View PDF Confirmation statement made on 8 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2025 SH02 Sub-division of shares on 30 November 2023
View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 30/07/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 30/07/2025
- link opens in a new window - 3 pages (3 pages)
31 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 TM01 Termination of appointment of Paul Leslie Davies as a director on 30 July 2025
View PDF Termination of appointment of Paul Leslie Davies as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 PSC02 Notification of Brodie Equity Ltd as a person with significant control on 30 July 2025
View PDF Notification of Brodie Equity Ltd as a person with significant control on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC07 Cessation of Jessica Marie Talpade as a person with significant control on 30 July 2025
View PDF Cessation of Jessica Marie Talpade as a person with significant control on 30 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 PSC07 Cessation of Dj39R Ltd as a person with significant control on 30 July 2025
View PDF Cessation of Dj39R Ltd as a person with significant control on 30 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2025 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
25 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024 AD01 Registered office address changed from Ground Floor, Unit 12 Moorfield Close Yeadon Leeds LS19 7YA England to Ground Floor, Unit 12 Moorfield Business Park Yeadon Leeds LS19 7YA on 22 January 2024
View PDF Registered office address changed from Ground Floor, Unit 12 Moorfield Close Yeadon Leeds LS19 7YA England to Ground Floor, Unit 12 Moorfield Business Park Yeadon Leeds LS19 7YA on 22 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AD01 Registered office address changed from 16, Lancaster House Moorfield Close Leeds West Yorkshire LS19 7YA United Kingdom to Ground Floor, Unit 12 Moorfield Close Yeadon Leeds LS19 7YA on 19 January 2024
View PDF Registered office address changed from 16, Lancaster House Moorfield Close Leeds West Yorkshire LS19 7YA United Kingdom to Ground Floor, Unit 12 Moorfield Close Yeadon Leeds LS19 7YA on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)