CARTER BROWN - THE EXPERT SERVICE LIMITED
Company number 04547728
- Company Overview for CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728)
- Filing history for CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728)
- People for CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728)
- Charges for CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728)
- More for CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 18 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Darren Hart as a director on 30 August 2024 | |
| 27 Feb 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 26 Dec 2023 | AD01 | Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 26 December 2023 | |
| 09 Dec 2023 | RESOLUTIONS |
Resolutions
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| 09 Dec 2023 | MA | Memorandum and Articles of Association | |
| 29 Nov 2023 | AP01 | Appointment of Mr Darren Hart as a director on 16 November 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Martin James Stuart Cockburn as a director on 16 November 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Ayyab Cockburn as a director on 16 November 2023 | |
| 22 Nov 2023 | MR01 | Registration of charge 045477280007, created on 16 November 2023 | |
| 22 Nov 2023 | MR01 | Registration of charge 045477280008, created on 16 November 2023 | |
| 14 Nov 2023 | PSC02 | Notification of Antser Group Limited as a person with significant control on 14 November 2023 | |
| 14 Nov 2023 | PSC07 | Cessation of Antser Holdings Limited as a person with significant control on 14 November 2023 | |
| 13 Nov 2023 | MR04 | Satisfaction of charge 045477280006 in full | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 28 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 28 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 28 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 28 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 13 Sep 2022 | MR01 | Registration of charge 045477280006, created on 12 September 2022 | |
| 21 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 21 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 21 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |