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LOCAL APPLIANCE RENTALS LTD

Company number 08499181

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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)
03 Dec 2018 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 3 December 2018
10 Jul 2018 AD01 Registered office address changed from Office 20 C P House Otterspool Way Watford Bushey WD25 8JJ England to 27 Old Gloucester St London WC1N 3AX on 10 July 2018
12 Feb 2018 AD01 Registered office address changed from C P House Otterspool Way Bushey Watford WD25 8JJ England to Office 20 C P House Otterspool Way Watford Bushey WD25 8JJ on 12 February 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
11 May 2017 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 9 May 2017
02 May 2017 AD01 Registered office address changed from 320 City Road London Angel EC1V 2NZ to C P House Otterspool Way Bushey Watford WD25 8JJ on 2 May 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
05 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
31 Dec 2015 TM01 Termination of appointment of Martin Fernandez as a director on 1 October 2015
31 Dec 2015 TM02 Termination of appointment of Martin Fernandez as a secretary on 1 October 2015
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AD01 Registered office address changed from Unit 42, the Coach House, St Marys Business Centre, 66-70 Bourne Road, Bexley Kent DA5 1LU to 320 City Road London Angel EC1V 2NZ on 19 May 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
23 Dec 2014 AP01 Appointment of Mr Martin Fernandez as a director on 22 April 2013
21 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 13 February 2014
30 Jan 2014 AD01 Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8TH on 30 January 2014
29 Jan 2014 AD01 Registered office address changed from Waterside Business Centre 1St Floor Waterside Court Newerne St Lydney Gloucestershire GL15 5RF United Kingdom on 29 January 2014
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted