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LEEDS BRONZE ENGINEERING LIMITED
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LEEDS BRONZE ENGINEERING LIMITED: Filings

    • Overview

    Company NameLEEDS BRONZE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEEDS BRONZE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 034910430009, created on Mar 13, 2026

    		26 pagesMR01

    Accounts for a small company made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 20, 2026 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Jan 12, 2010

    		22 pagesRP04AR01

    Statement of capital on Jun 23, 2025

    • Capital: GBP 5,000,001
    		2 pagesSH19
    Annotations
    DateAnnotation
    Jun 23, 2025Clarification this document is a second filling of an SH19 originally register on 23/06/2025

    Appointment of Mr David Thomas Hodgetts as a director on Jun 09, 2025

    		2 pagesAP01

    Satisfaction of charge 034910430006 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 034910430007 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Cessation of Calder Group Limited as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Notification of Ensco 1531 Limited as a person with significant control on May 21, 2025

    		2 pagesPSC02

    Termination of appointment of Michael Joseph Saunders as a director on May 21, 2025

    		1 pagesTM01

    Termination of appointment of Iain Geoffrey Clarkson as a director on May 21, 2025

    		1 pagesTM01

    Second filing of the annual return made up to Jan 12, 2011

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jan 12, 2012

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jan 12, 2013

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jan 12, 2014

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jan 12, 2015

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jan 12, 2016

    		21 pagesRP04AR01

    Registration of charge 034910430008, created on May 21, 2025

    		26 pagesMR01

    Second filing of Confirmation Statement dated Jan 12, 2017

    		3 pagesRP04CS01

    Statement of capital on Apr 29, 2025

    • Capital: GBP 5,000,001
    		4 pagesSH19
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed SH19 was registered on 20/05/2025
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0