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BUY 2 RENT LIMITED

Company number 07145730

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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)
30 Jan 2018 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017
30 Jan 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Jan 2017 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS
24 Jan 2017 AD02 Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
15 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
07 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
07 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
27 May 2015 CH01 Director's details changed for Mr Nicholas Charles Gould on 22 February 2012
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 TM02 Termination of appointment of Piers De Vigne as a secretary on 15 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 CERTNM Company name changed ground rent 30 LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
28 Mar 2014 CONNOT Change of name notice
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom on 17 December 2013
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director