FGS RENTALS LIMITED: Filings

  • Overview

    Company NameFGS RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02491666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FGS RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed thumb-a-lift LIMITED\certificate issued on 27/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2026

    RES15

    Appointment of Mr Steven Paul Harris as a director on Mar 16, 2026

    2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Satisfaction of charge 024916660001 in full

    1 pagesMR04

    Termination of appointment of Stuart Willy as a director on Apr 29, 2025

    1 pagesTM01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 024916660001, created on Dec 17, 2024

    58 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Appointment of Mr Nathan Robert Heathcote as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Notification of Clements Plant & Tool Hire Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of James Longstaff as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD02

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on Apr 12, 2023

    1 pagesAD01

    Termination of appointment of James Longstaff as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Stuart Willy as a director on Mar 31, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0