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MERCHANT RENTALS LIMITED

Company number 04443310

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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)
24 Sep 2024 RP04AP01 Second filing for the appointment of Mr Christopher Richard Thomas Paul as a director
19 Sep 2024 RP04AP01 Second filing for the appointment of Mr David Robert Harding as a director
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
06 Dec 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
08 Nov 2023 AA Full accounts made up to 31 March 2023
19 Sep 2023 AP01 Appointment of Mr David Henshaw as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Alexander James Kemp as a director on 15 September 2023
14 Aug 2023 AP01 Appointment of Mr Rob Harding as a director on 14 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
14 Mar 2023 AA Full accounts made up to 31 March 2022
30 Nov 2022 AA Full accounts made up to 31 March 2021
21 Oct 2022 TM01 Termination of appointment of Benjamin Ford as a director on 18 October 2022
20 Oct 2022 AP01 Appointment of Mr Benjamin Ford as a director on 18 October 2022
22 Aug 2022 MR04 Satisfaction of charge 044433100012 in full
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mr Mark David Latham on 14 February 2022
14 Feb 2022 CH03 Secretary's details changed for Mr Brian Mclelland on 14 February 2022
29 Jan 2022 TM02 Termination of appointment of Sarah Carne as a secretary on 28 January 2022
29 Jan 2022 AP03 Appointment of Mr Brian Mclelland as a secretary on 28 January 2022
09 Sep 2021 CH01 Director's details changed for Alex Kemp on 8 September 2021
07 Jun 2021 TM01 Termination of appointment of Robert Paul Gaskell as a director on 19 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
24 Feb 2021 AA Group of companies' accounts made up to 30 April 2020