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EQUITABLE HOUSE LTD.

Company number 06897018

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AP01	Appointment of Vanessa Julia Young as a director on 8 November 2023	View PDF Appointment of Vanessa Julia Young as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Russell Charles Clarke on 15 November 2023	View PDF Director's details changed for Mr Russell Charles Clarke on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of David Gold as a director on 4 January 2023	View PDF Termination of appointment of David Gold as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Paul David Tearle on 10 November 2022	View PDF Director's details changed for Mr Paul David Tearle on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Russell Charles Clarke on 10 November 2022	View PDF Director's details changed for Mr Russell Charles Clarke on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr David Gold on 10 November 2022	View PDF Director's details changed for Mr David Gold on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD01	Registered office address changed from 40 Stockwell Street London SE10 8EY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 10 November 2022	View PDF Registered office address changed from 40 Stockwell Street London SE10 8EY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 10 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	MR04	Satisfaction of charge 068970180005 in full	View PDF Satisfaction of charge 068970180005 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR05	All of the property or undertaking has been released from charge 068970180005	View PDF All of the property or undertaking has been released from charge 068970180005 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR01	Registration of charge 068970180007, created on 5 July 2022	View PDF Registration of charge 068970180007, created on 5 July 2022 - link opens in a new window - 41 pages (41 pages)
17 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC04	Change of details for Mr David Gold as a person with significant control on 1 March 2021	View PDF Change of details for Mr David Gold as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
28 Apr 2020	CH01	Director's details changed for Mr Paul David Tearle on 28 April 2020	View PDF Director's details changed for Mr Paul David Tearle on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
24 Apr 2019	AP01	Appointment of Mr David Gold as a director on 23 April 2019	View PDF Appointment of Mr David Gold as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

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EQUITABLE HOUSE LTD.

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