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EURO EQUESTRIAN TRADE LIMITED

Company number 06415091

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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)
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
03 Oct 2018 AD01 Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 42 Brook Street London W1K 5DB on 3 October 2018
13 Aug 2018 AD01 Registered office address changed from 42 Brook Street London W1K 5DB England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 13 August 2018
03 Aug 2018 AD01 Registered office address changed from First Floor Victory House 99 - 101 Regent Street London W1B 4EZ to 42 Brook Street London W1K 5DB on 3 August 2018
02 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
08 Sep 2017 PSC07 Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016
08 Sep 2017 PSC07 Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Aug 2017 PSC02 Notification of Harrow Partners Limited as a person with significant control on 6 April 2016
07 Jul 2017 PSC02 Notification of Harrow Partners Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
04 Jul 2017 PSC02 Notification of Harrow Partners Limited as a person with significant control on 2 June 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 281,254
08 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 281,254
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 281,254
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 281,254
28 Nov 2013 AP04 Appointment of Regent Corporate Secretaries Ltd as a secretary on 26 November 2013
28 Nov 2013 AP01 Appointment of Ms Margaret Ann Seville as a director on 26 November 2013
26 Nov 2013 TM01 Termination of appointment of Carlo Scribani Rossi as a director on 14 November 2013