RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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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)
18 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Apr 2021 PSC05 Change of details for Castlefield House Limited as a person with significant control on 1 April 2021
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
15 Feb 2021 CH01 Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021
18 Dec 2020 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
18 Dec 2020 CH03 Secretary's details changed for Mrs Catherine Stead on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Phillip Paul Wood on 17 December 2020
11 Nov 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jeffreys Kristen Hampson as a director on 1 October 2020
10 Aug 2020 AP01 Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 Nov 2018 PSC02 Notification of Castlefield House Limited as a person with significant control on 1 November 2018
29 Nov 2018 PSC07 Cessation of Rentokil Initial (1993) Limited as a person with significant control on 1 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 31 October 2018
01 Nov 2018 AP01 Appointment of Mr Phillip Paul Wood as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Catherine Jane Stead as a director on 31 October 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jul 2018 CH01 Director's details changed for Mrs Catherine Stead on 12 July 2018