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EQUISTATES INVESTMENTS LIMITED

Company number 04101890

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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)
18 Apr 2018 MR01 Registration of charge 041018900011, created on 13 April 2018
16 Apr 2018 MR01 Registration of charge 041018900009, created on 13 April 2018
16 Apr 2018 MR01 Registration of charge 041018900010, created on 13 April 2018
22 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 1,000
03 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
28 Dec 2013 AD01 Registered office address changed from 320Cc High Road Benfleet Essex SS7 5HB England on 28 December 2013
22 Oct 2013 AD01 Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Kevin James Honour on 7 November 2012
27 Nov 2012 CH01 Director's details changed for Ronald Edward Johnson on 7 November 2012
27 Nov 2012 CH03 Secretary's details changed for Mr Kevin James Honour on 7 November 2012
27 Nov 2012 AD01 Registered office address changed from 2 King George's Court High Street Billericay Essex CM12 9BY on 27 November 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders