RENTSMART LIMITED

Company number 03689086

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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)
15 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
04 Jan 2020 AA Full accounts made up to 30 June 2019
25 Apr 2019 MR01 Registration of charge 036890860009, created on 15 April 2019
17 Jan 2019 AA Full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
27 Sep 2018 AP01 Appointment of Mr Natale Ronald Montarello as a director on 28 February 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
04 Jan 2018 TM01 Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018
22 Dec 2017 AA Full accounts made up to 30 June 2017
09 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 4,250,000
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 3,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.
06 Jul 2017 AP01 Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017
04 May 2017 TM01 Termination of appointment of Fernando De Vicente as a director on 30 April 2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 3,250,000
21 Mar 2017 TM01 Termination of appointment of David Edward Twigg as a director on 7 March 2017
05 Jan 2017 TM01 Termination of appointment of Philip David Fletcher as a director on 5 January 2017
04 Jan 2017 AA Full accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Nov 2016 MR01 Registration of charge 036890860008, created on 15 November 2016
22 Nov 2016 MR01 Registration of charge 036890860007, created on 15 November 2016
19 Sep 2016 CH01 Director's details changed for Mr Fernando De Vicente on 16 September 2016
05 Jul 2016 AP01 Appointment of Mr Philip David Fletcher as a director on 1 July 2016
08 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,750,000
07 Jan 2016 AA Full accounts made up to 30 June 2015
08 Jun 2015 TM01 Termination of appointment of Jan Bart Van Roon as a director on 31 May 2015