Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AP01 |
Appointment of Mr James Robert Anthony Gordon as a director on 1 April 2024
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08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Stead as a director on 31 March 2024
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Rentokil Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Catherine Jane Stead on 17 December 2020
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17 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Stead on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Christopher Brian Terrence Filby on 17 December 2020
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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