Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
MR01 |
Registration of charge 026991410004, created on 15 November 2024
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09 May 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Rentacabin Ltd Unit a Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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26 Jan 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Rentacabin Ltd Unit a Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 26 January 2024
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22 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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24 Dec 2021 |
MR01 |
Registration of charge 026991410001, created on 16 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 026991410002, created on 16 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 026991410003, created on 16 December 2021
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18 Nov 2021 |
PSC02 |
Notification of Rentacabin Limited as a person with significant control on 16 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Glen Mcleod as a person with significant control on 16 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Anthony Mcleod as a person with significant control on 16 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Charles James Perry as a director on 16 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Glen Mcleod as a secretary on 16 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Anthony Mcleod as a director on 16 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Glen Mcleod as a director on 16 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from The Saw Mill Icknield Way Ipsden Wallingford Oxfordshire OX10 6AS to 59 Union Street Dunstable LU6 1EX on 18 November 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Glen Mcleod on 1 February 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Glen Mcleod as a person with significant control on 1 February 2020
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