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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)
10 Jun 2013 CH01 Director's details changed for Mr Kieran James Hector on 1 May 2013
10 Jun 2013 TM02 Termination of appointment of Graham Bird as a secretary
01 May 2013 AP01 Appointment of Miss Kay Kate Twine as a director
01 May 2013 AP01 Appointment of Mr Kieran James Hector as a director
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 1,962,854
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
06 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2013 SH06 Cancellation of shares. Statement of capital on 6 March 2013
  • GBP 2,064,854
06 Mar 2013 SH03 Purchase of own shares.
22 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013 SH06 Cancellation of shares. Statement of capital on 22 February 2013
  • GBP 2,094,854
22 Feb 2013 SH03 Purchase of own shares.
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 2,114,854
25 Oct 2012 SH03 Purchase of own shares.
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 2,184,854
12 Sep 2012 SH03 Purchase of own shares.
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 2,204,854