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EQUINE SPORTS MASSAGE ASSOCIATION LIMITED

Company number 03199278

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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)
17 Jan 2022 TM01 Termination of appointment of Ruth Kennerley as a director on 1 December 2021
29 Nov 2021 AA01 Current accounting period extended from 14 November 2021 to 30 November 2021
02 Sep 2021 TM01 Termination of appointment of Kirstie Haverty as a director on 1 September 2021
01 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2021 AD01 Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
07 Apr 2021 AA Micro company accounts made up to 14 November 2020
10 Mar 2021 PSC08 Notification of a person with significant control statement
25 Feb 2021 PSC07 Cessation of Mary Yiannoullou as a person with significant control on 31 December 2020
25 Feb 2021 PSC07 Cessation of Emma Trace as a person with significant control on 31 December 2020
25 Feb 2021 PSC07 Cessation of Michelle Murray as a person with significant control on 31 December 2020
23 Feb 2021 AP01 Appointment of Elspeth Helen Tompkins as a director on 10 February 2021
23 Feb 2021 PSC07 Cessation of Danielle Kathleen Holdsworth as a person with significant control on 31 December 2020
23 Feb 2021 PSC07 Cessation of Kirstie Haverty as a person with significant control on 31 December 2020
23 Feb 2021 PSC07 Cessation of Lisa Bartley as a person with significant control on 31 December 2020
15 Feb 2021 AP01 Appointment of Ms Hannah Manuel as a director on 12 February 2021
10 Feb 2021 AP01 Appointment of Caroline Rawnsley as a director on 10 February 2021
10 Feb 2021 AP03 Appointment of Caroline Rawnsley as a secretary on 10 February 2021
09 Feb 2021 AP01 Appointment of Kirstie Haverty as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mrs Suzanne Crockford as a director on 9 February 2021
04 Feb 2021 AP01 Appointment of Kirree-Ann Kelly as a director on 3 February 2021
04 Feb 2021 PSC07 Cessation of Iain Thompson as a person with significant control on 3 February 2021
04 Feb 2021 PSC07 Cessation of Ruth Kennerley as a person with significant control on 3 February 2021
04 Feb 2021 AP01 Appointment of Elaine Mariani as a director on 4 February 2021