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EQUITY GROUP LIMITED

Company number 02817925

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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)
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 CC04 Statement of company's objects
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 PSC01 Notification of Christopher Harold Roberts as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Nicholas Edward Cann Roberts as a person with significant control on 6 April 2016
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Oct 2016 AP01 Appointment of Mr Mark John Warwick as a director on 30 September 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jun 2016 MR01 Registration of charge 028179250001, created on 26 May 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 300
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 Jul 2011 AD02 Register inspection address has been changed from C/O Grant Thornton Crown House Crown Street Ipswich Suffolk IP1 3HS United Kingdom
17 May 2011 AD01 Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 17 May 2011