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RH RENTALS LTD

Company number 01669244

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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 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
26 Apr 2016 MR01 Registration of charge 016692440010, created on 12 April 2016
05 Apr 2016 MR01 Registration of charge 016692440009, created on 31 March 2016
18 Mar 2016 MR01 Registration of charge 016692440008, created on 11 March 2016
10 Mar 2016 MR01 Registration of charge 016692440007, created on 8 March 2016
05 Jan 2016 AP01 Appointment of Mr Robert Bryan Pick as a director on 4 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
19 Aug 2015 CH01 Director's details changed for Mr Paul Alec Pearson on 31 October 2014
16 Jun 2015 CERTNM Company name changed cotes park commercials LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
27 Jan 2015 MR04 Satisfaction of charge 5 in full
17 Oct 2014 MR04 Satisfaction of charge 6 in full
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 200
13 May 2013 AP01 Appointment of Mr Paul Alec Pearson as a director
09 May 2013 AP01 Appointment of Mr Nigel Andrew Baxter as a director
09 May 2013 AP01 Appointment of Mr Neville Alfred Baxter as a director
30 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
30 Apr 2013 AD01 Registered office address changed from Clover Nook Road Clover Nook Industrial Park Alfreton Derbyshire DE55 4RF on 30 April 2013
30 Apr 2013 TM01 Termination of appointment of Robert Knowles as a director
30 Apr 2013 TM01 Termination of appointment of Christine Knowles as a director
30 Apr 2013 TM01 Termination of appointment of Margaret Hayes as a director
30 Apr 2013 TM01 Termination of appointment of Wilfred Hayes as a director