RENTHALL UK LTD filing history - Find and update company information

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RENTHALL UK LTD

Company number 07238660

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC05	Change of details for Hallmaker Gruppen As as a person with significant control on 29 April 2023	View PDF Change of details for Hallmaker Gruppen As as a person with significant control on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jan 2022	AP01	Appointment of Mr Andrew Peter Knox as a director on 1 January 2022	View PDF Appointment of Mr Andrew Peter Knox as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Truls Torgersen as a director on 10 February 2020	View PDF Termination of appointment of Truls Torgersen as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	PSC02	Notification of Hallmaker Gruppen As as a person with significant control on 31 December 2019	View PDF Notification of Hallmaker Gruppen As as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Truls Torgersen as a person with significant control on 31 December 2019	View PDF Cessation of Truls Torgersen as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	TM01	Termination of appointment of Jan Erik Torgersen as a director on 1 September 2017	View PDF Termination of appointment of Jan Erik Torgersen as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AP03	Appointment of Mr Finn Atle Haldorsen as a secretary on 1 September 2017	View PDF Appointment of Mr Finn Atle Haldorsen as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Ian Hindmoor as a director on 1 September 2017	View PDF Appointment of Mr Ian Hindmoor as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC07	Cessation of Jan Erik Torgersen as a person with significant control on 1 September 2017	View PDF Cessation of Jan Erik Torgersen as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)

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