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RENTUCKY CARS LTD

Company number 12791806

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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)
26 Aug 2024 AD01 Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to Flat 68 Orchid Court Sovereign Way Tonbridge Kent TN9 1FZ on 26 August 2024
26 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
29 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
12 Sep 2023 AD01 Registered office address changed from C/O Ebn Accountants Ltd 925 Uxbridge Road Uxbridge Middlesex Middlesex UB10 0NJ United Kingdom to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 12 September 2023
05 Jul 2023 AD01 Registered office address changed from 147 Manor Lane Sunbury-on-Thames TW16 6JE England to C/O Ebn Accountants Ltd 925 Uxbridge Road Uxbridge Middlesex Middlesex UB10 0NJ on 5 July 2023
18 May 2023 AA Accounts for a dormant company made up to 31 August 2022
05 May 2023 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX England to 147 Manor Lane Sunbury-on-Thames TW16 6JE on 5 May 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
04 May 2022 CERTNM Company name changed rentucky car hire LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-04
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
06 Apr 2022 PSC01 Notification of Maya Sharifi as a person with significant control on 5 April 2022
06 Apr 2022 AP01 Appointment of Mrs Maya Sharifi as a director on 5 April 2022
06 Apr 2022 CERTNM Company name changed amberace LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-05
05 Apr 2022 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 268 Bath Road Slough Berkshire SL1 4DX on 5 April 2022
05 Apr 2022 TM01 Termination of appointment of Ceri Richard John as a director on 5 April 2022
05 Apr 2022 PSC07 Cessation of Ceri John as a person with significant control on 5 April 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 2