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EQT HOLDINGS LTD

Company number 10592634

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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)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Oct 2023 PSC04 Change of details for Mr Brian Anthony Elgey as a person with significant control on 14 September 2023
03 Oct 2023 CH01 Director's details changed for Mr Brian Anthony Elgey on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Dean Saunders on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Ben Griffin on 14 September 2023
04 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 AP01 Appointment of Mr Steven Allan Bamford as a director on 11 November 2020
30 Nov 2020 AP01 Appointment of Mr Simon Sykes as a director on 11 November 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Aug 2019 PSC04 Change of details for Mr Dean Saunders as a person with significant control on 5 August 2019
06 Aug 2019 AP01 Appointment of Mr Dean Saunders as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mr Ben Griffin as a director on 5 August 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
15 Jul 2019 PSC01 Notification of Dean Saunders as a person with significant control on 11 July 2019
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16