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CAPITAL GARRETT LTD

Company number 11659412

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
22 Oct 2021 MR01 Registration of charge 116594120002, created on 21 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
18 Jul 2019 PSC02 Notification of Garrett Property Holdings Ltd as a person with significant control on 22 November 2018
18 Jul 2019 PSC07 Cessation of Simon Anthony Lewis as a person with significant control on 1 January 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 May 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
26 Mar 2019 AP01 Appointment of Mr Eng Yaw Ong as a director on 25 March 2019
11 Jan 2019 MA Memorandum and Articles of Association
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 MR01 Registration of charge 116594120001, created on 20 December 2018
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 1