CLARK BROOKES TURNER CARY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Cancellation of shares. Statement of capital on 2025-04-30

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11/06/2511 June 2025 Purchase of own shares.

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Change of details for Mr Richard John Pinning as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Change of details for Mr Richard John Pinning as a person with significant control on 2023-04-05

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with no updates

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13/07/2313 July 2023 Termination of appointment of Neil Kenneth Mocroft as a director on 2023-04-05

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13/07/2313 July 2023 Cessation of Neil Kenneth Mocroft as a person with significant control on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-24 with no updates

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2020-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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22/07/2022 July 2020 24/06/20 Statement of Capital gbp 125

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22/07/2022 July 2020 CESSATION OF PAUL DAVID BREEN AS A PSC

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BREEN

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05/03/205 March 2020 DIRECTOR APPOINTED SARA MICHELLE BANKS

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05/03/205 March 2020 DIRECTOR APPOINTED JAISHEEL NAJRAN

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05/03/205 March 2020 DIRECTOR APPOINTED HELEN MARY PINNING

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BREEN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KENNETH MOCROFT

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN PINNING

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BREEN / 27/06/2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR RAFE TURNER

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18/08/1418 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BREEN / 15/07/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNETH MOCROFT / 15/07/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PINNING / 15/07/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BANK CHAMBERS 313 HIGH STREET WEST BROMWICH B70 8LU ENGLAND

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/04/1228 April 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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12/04/1212 April 2012 CONSOLIDATION 31/01/12

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12/04/1212 April 2012 25 ORD B SHARES OF &1 BE CONS TO 25 A SHARES OF & 1 31/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/121 March 2012 COMPANY NAME CHANGED WEST BROMWICH LAW LTD. CERTIFICATE ISSUED ON 01/03/12

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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