PRESENTATION MARKET RENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 09/05/259 May 2025 | Termination of appointment of Sara Thomson as a secretary on 2025-04-22 |
| 09/05/259 May 2025 | Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of John Hughes as a director on 2024-09-30 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/07/242 July 2024 | Appointment of Ms Sara Thomson as a secretary on 2024-06-05 |
| 02/07/242 July 2024 | Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Andrew Jude Belton as a director on 2022-03-31 |
| 19/05/2319 May 2023 | Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Termination of appointment of Kate Davies as a director on 2023-01-02 |
| 11/01/2311 January 2023 | Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/03/155 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MARK VAUGHAN |
| 19/04/1319 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PHILLIPS / 16/12/2011 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 16/12/2011 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JUDE BELTON / 16/12/2011 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES NANKIVELL / 16/12/2011 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE WILKEY KING / 16/12/2011 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED ANDREW MUIR |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG |
| 14/03/1214 March 2012 | AUDITOR'S RESIGNATION |
| 03/02/123 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 1 BUTTERWICK METRO BUILDING HAMMERSMITH LONDON W6 8DL |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JOHN HUGHES |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED ALASTAIR CLEGG |
| 08/04/108 April 2010 | DIRECTOR APPOINTED KATE DAVIES |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED NOTTING HILL MARKET RENT (2) LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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