Company Results (links open in a new window)
|
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)
|
|
08 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
17 Jan 2024 |
AP03 |
Appointment of Miss Brooke Maddison as a secretary on 15 January 2024
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
21 Jul 2023 |
AD02 |
Register inspection address has been changed from 5 Kielder Road Hartlepool Cleveland TS26 0QF England to The Barn, Stapleton Darlington Darlington DL2 2QP
|
|
|
20 Jul 2023 |
AD04 |
Register(s) moved to registered office address The Barn Strawgate Lane Stapleton Darlington DL2 2QL
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Martin Christopher Lavelle as a director on 26 May 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Martin Christopher Lavelle as a person with significant control on 20 May 2023
|
|
|
05 Jun 2023 |
CERTNM |
Company name changed equi-eaze horseshoes LIMITED\certificate issued on 05/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-03
|
|
|
03 Jun 2023 |
TM02 |
Termination of appointment of Martin Christopher Lavelle as a secretary on 26 May 2023
|
|
|
03 Jun 2023 |
TM01 |
Termination of appointment of Neil Jackson as a director on 23 May 2023
|
|
|
03 Jun 2023 |
PSC01 |
Notification of David Andrew Bartlett as a person with significant control on 1 May 2023
|
|
|
03 Jun 2023 |
AD01 |
Registered office address changed from Keverstone Forge Stables Esperley Lane Cockfield Bishop Auckland Durham DL13 5RB to The Barn Strawgate Lane Stapleton Darlington DL2 2QL on 3 June 2023
|
|
|
03 Jun 2023 |
PSC07 |
Cessation of Neil Jackson as a person with significant control on 1 May 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Mr David Andrew Bartlett as a director on 1 May 2023
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
31 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
|
|
|
15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
|
|