CARTER BROWN - THE EXPERT SERVICE LIMITED

04547728
2ND FLOOR, 122 COLMORE ROW BIRMINGHAM ENGLAND B3 3BD

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 accounts Annual Accounts 14 Buy now
09 Sep 2024 officers Termination of appointment of director (Darren Hart) 1 Buy now
27 Feb 2024 accounts Annual Accounts 11 Buy now
26 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 23 Buy now
29 Nov 2023 officers Appointment of director (Mr Darren Hart) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Martin James Stuart Cockburn) 1 Buy now
29 Nov 2023 officers Termination of appointment of director (Ayyab Cockburn) 1 Buy now
22 Nov 2023 mortgage Registration of a charge 47 Buy now
22 Nov 2023 mortgage Registration of a charge 51 Buy now
14 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 10 Buy now
28 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
28 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
28 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 mortgage Registration of a charge 16 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
21 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 accounts Annual Accounts 10 Buy now
15 Jan 2021 officers Appointment of director (Ayyab Cockburn) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr. Richard Andrew Dooner) 2 Buy now
14 Oct 2020 mortgage Registration of a charge 62 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Laurence Michael Byrne) 1 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr. Laurence Michael Byrne) 2 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Jonathan David Clark) 1 Buy now
21 Nov 2018 accounts Annual Accounts 19 Buy now
21 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 61 Buy now
21 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
21 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
05 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
21 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 63 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 resolution Resolution 3 Buy now
31 May 2017 officers Termination of appointment of director (Sally Melbourne) 1 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 22 Buy now
19 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
31 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 58 Buy now
31 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2015 accounts Annual Accounts 18 Buy now
06 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 58 Buy now
06 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
06 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
30 Oct 2014 accounts Annual Accounts 15 Buy now
30 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 54 Buy now
30 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
30 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 2 Buy now
17 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 54 Buy now
17 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 incorporation Memorandum Articles 4 Buy now
16 Oct 2014 resolution Resolution 3 Buy now
07 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Termination of appointment of director (Stephen John Grosvenor) 1 Buy now
13 Nov 2013 accounts Annual Accounts 13 Buy now
13 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 49 Buy now
06 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
06 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
07 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
15 Mar 2013 officers Change of particulars for director (Ms Sally Melbourne) 2 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
30 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 officers Termination of appointment of director (Christine Carter) 1 Buy now
08 May 2012 officers Termination of appointment of director (Christine Brown) 1 Buy now