- Company Overview for EQUITIX KESSINGLAND LIMITED (06330517)
- Filing history for EQUITIX KESSINGLAND LIMITED (06330517)
- People for EQUITIX KESSINGLAND LIMITED (06330517)
- Charges for EQUITIX KESSINGLAND LIMITED (06330517)
- More for EQUITIX KESSINGLAND LIMITED (06330517)
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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
26 Oct 2022 | AP03 | Appointment of Mr Michael George Duggan as a secretary on 13 October 2022 | |
13 Oct 2022 | AD01 | Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 13 October 2022 | |
17 Jun 2022 | TM01 | Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 8 June 2022 | |
09 Jun 2022 | TM01 | Termination of appointment of Joseph Charles Bayston Jones as a director on 30 May 2022 | |
08 Jun 2022 | AP01 | Appointment of Jemma Sherman as a director on 30 May 2022 | |
02 Feb 2022 | AP01 | Appointment of Edmund George Andrew as a director on 1 February 2022 | |
02 Feb 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
18 May 2021 | TM01 | Termination of appointment of Achal Prakash Bhuwania as a director on 17 May 2021 | |
06 Jan 2021 | PSC05 | Change of details for Equitix Giraffe Finco Limited as a person with significant control on 23 March 2020 | |
29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
19 Mar 2020 | CH01 | Director's details changed for Mr Joseph Charles Bayston Jones on 19 March 2020 | |
19 Mar 2020 | AD01 | Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
13 Jan 2020 | AD01 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020 | |
20 Dec 2019 | AP01 | Appointment of Mr Joseph Charles Bayston Jones as a director on 16 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 16 December 2019 | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 May 2019 | AP01 | Appointment of Mr Roger Kraemer as a director on 9 April 2019 |