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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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	TM01	Termination of appointment of David Bennett as a director on 3 January 2024	View PDF Termination of appointment of David Bennett as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC02	Notification of 15 Third Avenue Pb Limited as a person with significant control on 4 November 2023	View PDF Notification of 15 Third Avenue Pb Limited as a person with significant control on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Andrew Miles Pollard as a person with significant control on 4 December 2023	View PDF Cessation of Andrew Miles Pollard as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Ashley Brian Bennett as a person with significant control on 4 December 2023	View PDF Cessation of Ashley Brian Bennett as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 35 pages (35 pages)

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