CARN BREA GROUP LIMITED — Filings & Documents (52)
(E)Special Resolution (Dormant Company)
2025-10-31 · Other
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)Amended document
2015-04-20 · Other
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-14 · Charges
(E)Certificate of Registration of Charge
2012-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-26 · Incorporation
Certificate of Incorporation
2005-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)Amended document | Other | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-26 | |
| Certificate of Incorporation | Incorporation | 2005-04-26 |
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