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EQUIPOISE HOUSE PROPERTY LIMITED

Company number 11251376

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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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Mar 2024 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
09 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
26 Mar 2023 AA Micro company accounts made up to 31 March 2022
17 Mar 2023 MR04 Satisfaction of charge 112513760003 in full
07 Feb 2023 PSC02 Notification of Pharmadent Holdings Limited as a person with significant control on 7 February 2023
07 Feb 2023 PSC02 Notification of Bcl Group Limited as a person with significant control on 7 February 2023
07 Feb 2023 PSC07 Cessation of Hardial Singh Buttar as a person with significant control on 7 February 2023
07 Feb 2023 AP01 Appointment of Ms Harpreet Kaur as a director on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Hardial Singh Buttar as a director on 7 February 2023
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
24 Mar 2022 MR04 Satisfaction of charge 112513760001 in full
24 Mar 2022 MR04 Satisfaction of charge 112513760002 in full
21 Mar 2022 MR01 Registration of charge 112513760003, created on 21 March 2022
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 MR01 Registration of charge 112513760001, created on 16 December 2020
18 Dec 2020 MR01 Registration of charge 112513760002, created on 16 December 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019