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EQUITABLE HOUSE LTD.

Company number 06897018

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Company Results (links open in a new window)
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)
26 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
21 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/11/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016 SH20 Statement by Directors
16 Nov 2016 SH19 Statement of capital on 16 November 2016
  • GBP 100
16 Nov 2016 CAP-SS Solvency Statement dated 04/11/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 6,375,268
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 MR01 Registration of charge 068970180006, created on 12 May 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Mr Russell Clarke on 6 May 2015
04 Oct 2014 MR01 Registration of charge 068970180005, created on 2 October 2014
13 Sep 2014 MR04 Satisfaction of charge 3 in full
13 Sep 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2014 MR01 Registration of charge 068970180004, created on 27 August 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders