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MCGARRY & BRETT LIMITED

Company number 05963459

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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)
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
23 Oct 2019 PSC04 Change of details for Mr Christopher Michael Vent as a person with significant control on 1 July 2016
23 Oct 2019 CH01 Director's details changed for Mr Alexander Vent on 7 October 2019
23 Oct 2019 PSC04 Change of details for Mr Alexander Vent as a person with significant control on 1 July 2016
23 Oct 2019 PSC04 Change of details for Mr Nicholas Vent as a person with significant control on 1 July 2016
02 Oct 2019 SH08 Change of share class name or designation
02 Oct 2019 SH03 Purchase of own shares.
08 Jul 2019 SH03 Purchase of own shares.
04 Jul 2019 TM01 Termination of appointment of Oliver Burgess as a director on 29 June 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Oct 2018 CH01 Director's details changed for Mr Bernard Brett Vent on 25 October 2018
19 Apr 2018 CH01 Director's details changed for Oliver Burgess on 16 April 2018
27 Feb 2018 AP01 Appointment of Mr Alexander Vent as a director on 23 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 11
09 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 11
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 10
08 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10