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EQUILEASE LIMITED

Company number 12747497

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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 Feb 2024	AD01	Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 3rd Floor, Central House 47 st. Pauls Street Leeds LS1 2TE on 28 February 2024	View PDF Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 3rd Floor, Central House 47 st. Pauls Street Leeds LS1 2TE on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2023	AP01	Appointment of Miss Katie Hannah Giles as a director on 30 October 2023	View PDF Appointment of Miss Katie Hannah Giles as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Katie Hannah Giles as a director on 30 October 2023	View PDF Termination of appointment of Katie Hannah Giles as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CERTNM	Company name changed the later life club LIMITED\certificate issued on 23/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21	View PDF Company name changed the later life club LIMITED\certificate issued on 23/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Miss Katie Hannah Giles as a director on 1 May 2023	View PDF Appointment of Miss Katie Hannah Giles as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Paul Cooper as a director on 24 April 2023	View PDF Termination of appointment of Paul Cooper as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 32 Park Cross Street Leeds LS1 2QH on 25 April 2023	View PDF Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 32 Park Cross Street Leeds LS1 2QH on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CERTNM	Company name changed clear planning - equity release LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed clear planning - equity release LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Mr Giles Clive Baxendale as a director on 24 April 2023	View PDF Appointment of Mr Giles Clive Baxendale as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 210 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-16 GBP 210 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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