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RENTEQ HIGHWAYS LIMITED

Company number 08081169

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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)
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 191
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Apr 2020 AA Accounts for a small company made up to 31 December 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC04 Change of details for Mr Bruce John Degnan as a person with significant control on 18 July 2018
27 Mar 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 MR04 Satisfaction of charge 080811690002 in full
25 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 200
25 Sep 2018 SH03 Purchase of own shares.
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 220
25 Apr 2016 AA Full accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 220
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 220
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 220
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012