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CAINE AND BROWN CONSULTING LIMITED

Company number 07211843

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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)
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
09 May 2023 PSC04 Change of details for Mr Richard Robert Brown as a person with significant control on 10 March 2023
09 May 2023 PSC04 Change of details for Ms Amanda Caine as a person with significant control on 10 March 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
06 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 101
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares shall remain unchanged 07/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014