RENTEQ HIGHWAYS LIMITED

08081169
BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

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Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 10 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2023 accounts Annual Accounts 12 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Sean Patrick Joseph Pannell) 2 Buy now
14 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 capital Notice of cancellation of shares 4 Buy now
10 Feb 2023 capital Return of purchase of own shares 3 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Sean Patrick Joseph Pannell) 2 Buy now
16 May 2022 resolution Resolution 1 Buy now
16 May 2022 capital Notice of cancellation of shares 4 Buy now
16 May 2022 capital Return of purchase of own shares 3 Buy now
09 May 2022 officers Termination of appointment of director (Bruce John Degnan) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 accounts Annual Accounts 11 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
22 Oct 2021 capital Notice of cancellation of shares 4 Buy now
22 Oct 2021 capital Notice of cancellation of shares 4 Buy now
22 Oct 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 capital Return of purchase of own shares 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 12 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 11 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2019 accounts Annual Accounts 14 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 capital Notice of cancellation of shares 6 Buy now
25 Sep 2018 capital Return of purchase of own shares 3 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 11 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2017 accounts Annual Accounts 11 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 accounts Annual Accounts 13 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 5 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 capital Return of Allotment of shares 3 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
06 Nov 2013 accounts Annual Accounts 4 Buy now
28 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2013 mortgage Registration of a charge 24 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 10 Buy now
20 Dec 2012 officers Appointment of director (Mr Sean Patrick Joseph Pannell) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (John Carter) 1 Buy now
11 Jun 2012 officers Appointment of director (Bruce John Degnan) 3 Buy now
24 May 2012 incorporation Incorporation Company 17 Buy now