CONSERVE RENTALS & SERVICES LIMITED

Company number 03528948

Date	Type	Description	View / Download
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 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 50 Broadway London SW1H 0BL on 16 October 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(4 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
28 Jul 2022	PSC05	Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022	(2 pages)
24 Mar 2022	PSC02	Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 1 February 2022	(2 pages)
24 Mar 2022	PSC07	Cessation of Centurion Group Holdings Limited as a person with significant control on 1 February 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
21 Jan 2022	AP01	Appointment of Mr Keith Moorhouse as a director on 21 January 2022	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
19 May 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
16 Mar 2020	TM01	Termination of appointment of Jonathan James Blair as a director on 16 March 2020	(1 page)
19 Aug 2019	TM01	Termination of appointment of Keith Moorhouse as a director on 16 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Jonathan James Blair as a director on 16 August 2019	(2 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)