CARTER BROWN - THE EXPERT SERVICE LIMITED

Company number 04547728

Date	Type	Description	View / Download
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
15 Sep 2021	MR04	Satisfaction of charge 045477280005 in full	(1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
15 Jan 2021	AP01	Appointment of Ayyab Cockburn as a director on 14 January 2021	(2 pages)
09 Nov 2020	AP01	Appointment of Mr. Richard Andrew Dooner as a director on 9 November 2020	(2 pages)
14 Oct 2020	MR01	Registration of charge 045477280005, created on 8 October 2020	(62 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	(4 pages)
19 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
07 Feb 2020	PSC02	Notification of Antser Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
07 Feb 2020	PSC07	Cessation of Hc1301 Limited as a person with significant control on 2 September 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
11 Jun 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
14 Feb 2019	PSC02	Notification of Hc1301 Limited as a person with significant control on 30 October 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of Core Assets Group Limited as a person with significant control on 30 October 2018	(1 page)
05 Feb 2019	AD01	Registered office address changed from 123 Crown House Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 27 November 2018	(2 pages)
27 Nov 2018	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 123 Crown House Hagley Road Birmingham B16 8LD on 27 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from Malvern View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 5 Deansway Worcester WR1 2JG on 26 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Jonathan David Clark as a director on 26 November 2018	(1 page)
21 Nov 2018	AA	Audit exemption subsidiary accounts made up to 30 December 2017	(19 pages)
21 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17	(61 pages)