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CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr Keith Moorhouse on 20 March 2024
31 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on 20 March 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
28 Jul 2022 PSC05 Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022
13 Jul 2022 CERTNM Company name changed rentair LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
24 Mar 2022 PSC02 Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 1 February 2022
24 Mar 2022 PSC07 Cessation of Centurion Group Holdings Limited as a person with significant control on 1 February 2022
21 Jan 2022 AP01 Appointment of Mr Keith Moorhouse as a director on 21 January 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jul 2021 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Jonathan James Blair as a director on 16 March 2020
19 Aug 2019 TM01 Termination of appointment of Keith Moorhouse as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr Jonathan James Blair as a director on 16 August 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Jan 2018 MR04 Satisfaction of charge 031337710013 in full