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Company number 12874903

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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)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
13 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Apr 2023 TM01 Termination of appointment of Peter Antony Cox as a director on 6 April 2023
17 Apr 2023 PSC07 Cessation of Peter Antony Cox as a person with significant control on 6 April 2023
17 Apr 2023 AP01 Appointment of Harvey Sowden as a director on 6 April 2023
17 Apr 2023 AP01 Appointment of Freddie Sowden as a director on 6 April 2023
02 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
07 Nov 2022 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
04 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
27 Jan 2021 PSC04 Change of details for Mr Peter Antony Cox as a person with significant control on 19 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 PSC01 Notification of Catherine Ross as a person with significant control on 13 September 2020
25 Jan 2021 PSC01 Notification of Peter Antony Cox as a person with significant control on 13 September 2020
25 Jan 2021 PSC01 Notification of Wayne Anthony Sowden as a person with significant control on 13 September 2020
25 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 25 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Peter Anthony Cox on 19 January 2021
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
13 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-13
  • GBP 999