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RENT 20TH ANNIVERSARY PRODUCTION LIMITED

Company number 09863659

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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)
20 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
19 Feb 2024 MR04 Satisfaction of charge 098636590001 in full
02 Jan 2024 AD01 Registered office address changed from 230 230 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP England to 230 Temple Chambers 3/7 Temple Avenue London EC4Y0HP on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 228 Temple Chambers Temple Avenue London EC4Y 0HP England to 230 230 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP on 2 January 2024
02 Jan 2024 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 20 April 2023
23 Jan 2023 AA Unaudited abridged accounts made up to 20 April 2022
17 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
17 Nov 2022 AD01 Registered office address changed from 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 228 Temple Chambers Temple Avenue London EC4Y 0HP on 17 November 2022
11 Feb 2022 AA Unaudited abridged accounts made up to 20 April 2021
16 Jan 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
14 May 2021 CH01 Director's details changed for Mr Miguel Angel Esteban on 7 May 2021
14 May 2021 AD01 Registered office address changed from 72 Gayford Road London W12 9BW England to 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 14 May 2021
20 Apr 2021 AA Unaudited abridged accounts made up to 20 April 2020
09 Feb 2021 AD01 Registered office address changed from 187 Drury Lane London WC2B 5QD England to 72 Gayford Road London W12 9BW on 9 February 2021
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2020 AA Unaudited abridged accounts made up to 20 April 2019
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 20 April 2018
20 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
20 Dec 2018 PSC01 Notification of Robert Shiol Macdonald Mackintosh as a person with significant control on 20 March 2018
27 Mar 2018 TM01 Termination of appointment of Robert Shiol Macdonald Mackintosh as a director on 20 March 2018
27 Mar 2018 PSC07 Cessation of Robert Shiol Macdonald Mackintosh as a person with significant control on 1 February 2018