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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2021 |
DS01 |
Application to strike the company off the register
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Rentokil Initial 1927 Plc 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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18 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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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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02 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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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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13 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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07 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Patricia Mary Haughey as a director
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16 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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09 Oct 2019 |
CH01 |
Director's details changed for Patricia Mary Haughey on 30 September 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Christopher Brian Terrence Filby as a director on 30 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Patricia Mary Haughey as a director on 30 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2020.
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15 Aug 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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