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RNT LEASING LIMITED

Company number 08324694

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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)
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
16 Dec 2015 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
16 Dec 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Dec 2015 CH01 Director's details changed for John Bruce Mayhew on 1 April 2015
16 Dec 2015 CH01 Director's details changed for Nicholas John Mayhew on 1 April 2015
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordhsire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
06 Feb 2013 SH06 Cancellation of shares. Statement of capital on 6 February 2013
  • GBP 10,000
06 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,000
04 Feb 2013 AP04 Appointment of Ch Business Services Limited as a secretary
04 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Dec 2012 NEWINC Incorporation