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GARRISON BARCLAY INVESTMENTS LTD

Company number 08432861

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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)
03 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
29 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
01 Aug 2017 AA Accounts for a small company made up to 31 August 2016
01 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 06/03/2017
19 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 01/08/2017.
24 Oct 2016 AD01 Registered office address changed from 1st Floor 18 Windsor Place Cardiff CF10 3BY to 19 Windsor Place Cardiff CF10 3BY on 24 October 2016
02 Sep 2016 TM01 Termination of appointment of Michael Edward Currier as a director on 26 August 2016
13 May 2016 AA Accounts for a small company made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
01 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Andrew Edward Mccarthy on 1 September 2014
01 Jun 2015 CH01 Director's details changed for Mr Michael Edward Currier on 1 September 2014
04 Feb 2015 AD01 Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3BY to 1St Floor 18 Windsor Place Cardiff CF10 3BY on 4 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
07 May 2014 MR01 Registration of charge 084328610004
09 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
03 Dec 2013 AD01 Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales on 3 December 2013
10 Oct 2013 MR01 Registration of charge 084328610003
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 100
16 Aug 2013 AP01 Appointment of Mr Andrew Edward Mccarthy as a director
31 May 2013 AD01 Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales on 31 May 2013
31 May 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013