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EQUITAS HOLDINGS LIMITED

Company number 03136296

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AAMD	Amended group of companies' accounts made up to 31 March 2024	View PDF Amended group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
26 Jan 2024	AP01	Appointment of Mr Charles Anthony Stapleton Franks as a director on 11 December 2023	View PDF Appointment of Mr Charles Anthony Stapleton Franks as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Ms Sarah Margaret Wilton as a director on 1 January 2023	View PDF Appointment of Ms Sarah Margaret Wilton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Peter David Spires as a director on 19 October 2023	View PDF Termination of appointment of Peter David Spires as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP03	Appointment of Mrs Colleen Martin as a secretary on 1 December 2022	View PDF Appointment of Mrs Colleen Martin as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Andrew Wilson as a secretary on 1 December 2022	View PDF Termination of appointment of Andrew Wilson as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC01	Notification of Kees Van Der Klugt as a person with significant control on 1 January 2022	View PDF Notification of Kees Van Der Klugt as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Adam Nicholas Ridley as a person with significant control on 30 June 2022	View PDF Cessation of Adam Nicholas Ridley as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Ms Christine Elaine Dandridge as a director on 7 July 2022	View PDF Appointment of Ms Christine Elaine Dandridge as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Adam Nicholas Ridley as a director on 30 June 2022	View PDF Termination of appointment of Adam Nicholas Ridley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Jane Victoria Barker as a director on 30 June 2022	View PDF Termination of appointment of Jane Victoria Barker as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
05 Jul 2022	RP04AP01	Second filing for the appointment of Mr Kees Van Der Klugt as a director	View PDF Second filing for the appointment of Mr Kees Van Der Klugt as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mr Kees Van Der Klugt as a director on 2 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2022.	View PDF Appointment of Mr Kees Van Der Klugt as a director on 2 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2022. - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)

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EQUITAS HOLDINGS LIMITED

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