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CARIER (BRAINTREE) LIMITED

Company number 00670862

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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)
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 AP01 Appointment of Mrs Jane Elizabeth Walsh as a director on 3 August 2018
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
23 Jul 2018 PSC07 Cessation of Ernest George Benfield as a person with significant control on 19 June 2018
23 Jul 2018 TM01 Termination of appointment of Ernest George Benfield as a director on 19 June 2018
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Jul 2017 PSC04 Change of details for Mr Julian Thomas Benfield as a person with significant control on 21 July 2017
21 Jul 2017 PSC04 Change of details for Mr Ernest George Benfield as a person with significant control on 21 July 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 MR04 Satisfaction of charge 006708620001 in full
09 Sep 2015 MR01 Registration of charge 006708620002, created on 27 August 2015
02 Sep 2015 MR01 Registration of charge 006708620001, created on 28 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 39,900
16 May 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Edward Benfield as a director on 24 February 2015
12 Feb 2015 TM01 Termination of appointment of Thomas Arthur Benfield as a director on 13 January 2015
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 39,900
06 Aug 2014 AP01 Appointment of Mr Julian Thomas Benfield as a director on 27 September 2013
05 Aug 2014 AP01 Appointment of Mr Philip Ernest Benfield as a director on 27 September 2013
08 May 2014 AA Full accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
13 Jun 2013 AA Full accounts made up to 31 December 2012