GARRISON BARCLAY INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08432861 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2013 |
| Age | 11 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GARRISON BARCLAY INVESTMENTS LTD is an active private limited company with number 08432861. It was incorporated 11 years, 2 months, 27 days ago, on 06 March 2013. The company address is 19 Windsor Place, Cardiff, CF10 3BY, Wales.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous extended
Date: 16 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Edward Mccarthy
Change date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-28
New date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 17 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328610003
Documents
Mortgage satisfy charge full
Date: 17 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084328610004
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Oct 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-19
Psc name: Garrison Barclay Estates Limited
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Edward Mccarthy
Cessation date: 2019-09-19
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 28 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-28
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 22 May 2019
Action Date: 28 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-29
New date: 2018-08-28
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 29 May 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-29
Made up date: 2017-08-30
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type small
Date: 01 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Legacy
Date: 01 Aug 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/03/2017
Documents
Change account reference date company previous shortened
Date: 19 May 2017
Action Date: 30 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-08-30
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Address
Type: AD01
Old address: 1st Floor 18 Windsor Place Cardiff CF10 3BY
New address: 19 Windsor Place Cardiff CF10 3BY
Change date: 2016-10-24
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Currier
Termination date: 2016-08-26
Documents
Accounts with accounts type small
Date: 13 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Edward Mccarthy
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Michael Edward Currier
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Old address: 1St Floor 17 Windsor Place Cardiff CF10 3BY
New address: 1St Floor 18 Windsor Place Cardiff CF10 3BY
Change date: 2015-02-04
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous extended
Date: 10 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-31
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 07 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328610004
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Old address: 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales
Change date: 2013-12-03
Documents
Mortgage create with deed with charge number
Date: 10 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084328610003
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-08-16
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Edward Mccarthy
Documents
Change registered office address company with date old address
Date: 31 May 2013
Action Date: 31 May 2013
Category: Address
Type: AD01
Old address: 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales
Change date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 31 May 2013
Action Date: 31 May 2013
Category: Address
Type: AD01
Change date: 2013-05-31
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 09 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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