EQUITIX (HOWDEN HOUSE) LIMITED

Company number 03686944

Date	Type	Description	View / Download
31 May 2019	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 30 April 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
01 May 2019	AA	Accounts for a small company made up to 30 September 2018	(26 pages)
14 Nov 2018	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA on 14 November 2018	(1 page)
25 Oct 2018	AP03	Appointment of Mrs Emma Margaret Clarke as a secretary on 30 September 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 30 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 30 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 30 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 September 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(26 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
10 Nov 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 30 September 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Ms Rosemary Lucy Jude Deeley as a director on 3 January 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Sion Laurence Jones as a director on 3 February 2016	(1 page)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10	(4 pages)
14 Apr 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10	(4 pages)
21 Nov 2014	CERTNM	Company name changed l r (sheffield pfi) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
18 Nov 2014	AP01	Appointment of Gavin William Mackinlay as a director on 10 October 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 10 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Richard Nigel Luck as a director on 10 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Richard John Livingstone as a director on 10 October 2014	(2 pages)