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15 THIRD AVENUE RENTALS LIMITED

Company number 14899511

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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)
09 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 TM01 Termination of appointment of David Bennett as a director on 3 January 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
05 Dec 2023 PSC02 Notification of 15 Third Avenue Pb Limited as a person with significant control on 4 November 2023
05 Dec 2023 PSC07 Cessation of Andrew Miles Pollard as a person with significant control on 4 December 2023
05 Dec 2023 PSC07 Cessation of Ashley Brian Bennett as a person with significant control on 4 December 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
03 Dec 2023 CERTNM Company name changed 11 third avenue pb LIMITED\certificate issued on 03/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-30
30 May 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
29 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-29
  • GBP 100