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CONSOLIDATED RENTALS LIMITED

Company number 09632418

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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)
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 MR04 Satisfaction of charge 096324180001 in full
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 10/06/2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 19/08/17.
14 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1
21 Nov 2016 AP01 Appointment of Mr Robert Frank Kilby as a director on 17 November 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
06 Nov 2015 MR01 Registration of charge 096324180001, created on 16 October 2015
21 Aug 2015 AP04 Appointment of Phs Secretarial Services Limited as a secretary on 1 August 2015
21 Aug 2015 TM01 Termination of appointment of Barry Charles Warmisham as a director on 1 August 2015