PAUL CARR ESTATE AGENTS LIMITED

Company number 06223102

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
11 Oct 2024	CH01	Director's details changed for Ms Emma Besant on 11 October 2024	(2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	(10 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Daniel Lewis Cohen as a director on 31 October 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
11 Jul 2023	AA01	Current accounting period extended from 15 July 2023 to 31 July 2023	(1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 15 July 2022	(12 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(5 pages)
20 Jul 2022	PSC02	Notification of Paul Carr Holdings Limited as a person with significant control on 15 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Paul Anthony Carr as a person with significant control on 15 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Paul Anthony Carr as a director on 15 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Ms Emma Besant as a director on 15 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Daniel Lewis Cohen as a director on 15 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Christopher Allen Wragg as a director on 15 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr David Trevor Alexander as a director on 15 July 2022	(2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
20 Jul 2022	MR01	Registration of charge 062231020002, created on 15 July 2022	(58 pages)
19 Jul 2022	AD01	Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 19 July 2022	(1 page)
19 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 15 July 2022	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £200 13/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2022	SH03	Purchase of own shares.	(4 pages)
15 Jul 2022	SH20	Statement by Directors	(1 page)
14 Jul 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 200.00	(6 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 201	(3 pages)