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BRENT CARS LIMITED

Company number 04794864

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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)
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,075,854
18 Mar 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 MR01 Registration of charge 047948640009, created on 5 October 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,075,854
15 Jul 2015 CH01 Director's details changed for Mr Graham Bird on 1 November 2013
15 Jul 2015 AD01 Registered office address changed from C/O Kieran Hector Carbase Biz Aisecome Way Weston-Super-Mare North Somerset BS22 8NA to C/O Kieran Hector Carbase Aisecome Way Weston-Super-Mare Avon BS22 8NA on 15 July 2015
08 Jun 2015 MR01 Registration of charge 047948640008, created on 28 May 2015
01 Jun 2015 MR04 Satisfaction of charge 1 in full
29 May 2015 MR01 Registration of charge 047948640007, created on 29 May 2015
29 May 2015 MR01 Registration of charge 047948640006, created on 29 May 2015
18 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
11 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 1,075,854
11 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 1,075,854
02 Mar 2015 SH03 Purchase of own shares.
03 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 January 2015
  • GBP 1,445,854
03 Feb 2015 SH03 Purchase of own shares.
24 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2014 SH06 Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 1,495,854
24 Sep 2014 SH03 Purchase of own shares.
03 Jul 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jul 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 1,525,854