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RENTACRATE LIMITED

Company number 04738704

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023	View PDF Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC02	Notification of Rentacrate (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Rentacrate (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Personnel Hygiene Services Limited as a person with significant control on 14 April 2022	View PDF Cessation of Personnel Hygiene Services Limited as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AD01	Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group, Block B Western Industrial Estate Caerphilly CF83 1XH on 18 December 2017	View PDF Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group, Block B Western Industrial Estate Caerphilly CF83 1XH on 18 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 1	View PDF Statement of capital on 5 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	View PDF Solvency Statement dated 25/05/17 - link opens in a new window - 1 page (1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	View PDF Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017	View PDF Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)

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RENTACRATE LIMITED

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