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RENTGUARD LIMITED

Company number 09125814

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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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	CH01	Director's details changed for Mr David Oliver Whittingham on 27 November 2019	View PDF Director's details changed for Mr David Oliver Whittingham on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of James Robert Castell as a director on 27 November 2019	View PDF Termination of appointment of James Robert Castell as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 27 November 2019	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr David Oliver Whittingham as a director on 27 November 2019	View PDF Appointment of Mr David Oliver Whittingham as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 3 December 2019	View PDF Appointment of Mr Michael Peter Rea as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Oct 2019	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to The Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019	View PDF Registered office address changed from 55 Baker Street London W1U 7EU England to The Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of James Robert Castell as a person with significant control on 4 September 2019	View PDF Cessation of James Robert Castell as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 4 September 2019	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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RENTGUARD LIMITED

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