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BEDFORDSHIRE RENTALS LIMITED

Company number 10598125

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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)
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jul 2022 MR01 Registration of charge 105981250002, created on 28 July 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Jan 2021 PSC04 Change of details for Mrs Christine Watt as a person with significant control on 4 January 2021
07 Jan 2021 PSC04 Change of details for Mr Ian Watt as a person with significant control on 4 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Ian Watt on 4 January 2021
07 Jan 2021 CH01 Director's details changed for Mrs Christine Watt on 4 January 2021
07 Jan 2021 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 7 January 2021
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 December 2018
  • GBP 77,100
05 Mar 2019 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 May 2017 MR01 Registration of charge 105981250001, created on 12 May 2017
02 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)