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EQUINOX DESIGN (HOLDINGS) LIMITED

Company number 04431262

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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)
10 Apr 2018 AD01 Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 6,700
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 6,500
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 6,500
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 6,300
02 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,900
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,900
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
24 Jun 2014 SH03 Purchase of own shares.
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 6,000
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 SH03 Purchase of own shares.
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Aug 2012 SH06 Cancellation of shares. Statement of capital on 24 August 2012
  • GBP 7,100
16 Aug 2012 TM01 Termination of appointment of James Reilly as a director
15 Aug 2012 SH03 Purchase of own shares.
08 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders