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ABC RENTAL PROPERTIES LIMITED

Company number 06806749

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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)
01 Feb 2018 TM02 Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018
16 Jan 2018 MR04 Satisfaction of charge 4 in full
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 MR04 Satisfaction of charge 5 in full
22 May 2017 AP01 Appointment of Mr David Horrocks as a director on 22 May 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Aug 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 CH01 Director's details changed for Mr Brian Manning on 20 February 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
05 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1