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EQUITES NEWLANDS (JUNCTION 24) LTD

Company number 11864034

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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)
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
03 Nov 2023 AA Accounts for a small company made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
05 Aug 2022 AA Accounts for a small company made up to 28 February 2022
24 May 2022 CH01 Director's details changed for Andrea Taverna-Turisan on 24 May 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Aug 2021 AA Accounts for a small company made up to 28 February 2021
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 29 February 2020
16 Nov 2020 AP01 Appointment of Ms Laila Razack as a director on 13 November 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
08 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Bram Goossens as a director on 31 December 2019
10 Sep 2019 AP03 Appointment of Josh Furniss as a secretary on 28 August 2019
10 Sep 2019 AP01 Appointment of Mr Ashley John Hollinshead as a director on 28 August 2019
10 Sep 2019 AP01 Appointment of Graham Nicholas Pardoe as a director on 28 August 2019
10 Sep 2019 PSC02 Notification of Equites Uk Spv 16 Limited as a person with significant control on 28 August 2019
10 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 10 September 2019
22 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 29 February 2020
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted