- Company Overview for WHOLESALE RENTAL FINANCE LTD (09727956)
- Filing history for WHOLESALE RENTAL FINANCE LTD (09727956)
- People for WHOLESALE RENTAL FINANCE LTD (09727956)
- More for WHOLESALE RENTAL FINANCE LTD (09727956)
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) |
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26 Mar 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
27 Jun 2017 | PSC01 | Notification of Megan Perston as a person with significant control on 6 April 2016 | |
15 Jun 2017 | AAMD | Amended accounts for a dormant company made up to 31 August 2016 | |
05 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
04 May 2017 | TM01 | Termination of appointment of Matthew Creed as a director on 4 May 2017 | |
04 May 2017 | AP01 | Appointment of Miss Megan Perston as a director on 4 May 2017 | |
04 May 2017 | AP01 | Appointment of Miss Olivia Chivers French as a director on 4 May 2017 | |
03 May 2017 | CH01 | Director's details changed for Mr Byron Hill on 3 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Byron Hill as a director on 3 May 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Matthew Creed as a director on 4 January 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Olivia Chilvers French as a director on 4 January 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Byron Clifford Hill as a director on 4 January 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Megan Anne Perston as a director on 4 January 2017 | |
29 Mar 2017 | AP04 | Appointment of Pomfrey Accountants Ltd as a secretary on 29 March 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from 320 City Road Angel London EC1V 2NZ England to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 29 March 2017 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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20 Jun 2016 | AP01 | Appointment of Mr Byron Clifford Hill as a director on 1 June 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Kenneth French as a director on 1 January 2016 | |
30 Mar 2016 | AP01 | Appointment of Miss Olivia Chilvers French as a director on 1 January 2016 | |
30 Mar 2016 | AP01 | Appointment of Miss Megan Anne Perston as a director on 1 January 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Sacha Caller as a director on 1 January 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Martin Fernandez as a director on 30 September 2015 | |
11 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-11
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