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EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Company number 06601354

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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)
25 Aug 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resignation of director and appoinment of new directors 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 May 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 23 May 2023
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Katharine Sara Plummer as a director on 4 June 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015