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RENTACRATE LIMITED

Company number 04738704

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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 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,960,319
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,960,319
12 May 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 May 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3,960,319
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of John Skidmore as a secretary
07 Jan 2013 TM01 Termination of appointment of John Skidmore as a director
07 Jan 2013 AP01 Appointment of Mr Simon Alasdair Woods as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr John Fletcher Skidmore on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Mr Peter James Cohen on 19 April 2012
19 Apr 2012 CH03 Secretary's details changed for Mr John Fletcher Skidmore on 19 April 2012
19 Apr 2012 AD01 Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH on 19 April 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders