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EQUESTRIAN FACILITIES LTD

Company number 07271475

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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)
09 Apr 2017 AD01 Registered office address changed from The Powerhouse 87 West Street Harrow on the Hill Harrow Middlesex HA1 3EL to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 9 April 2017
05 Apr 2017 MR01 Registration of charge 072714750007, created on 16 March 2017
23 Mar 2017 MR01 Registration of charge 072714750006, created on 16 March 2017
22 Mar 2017 TM02 Termination of appointment of John Leonard Smith as a secretary on 14 March 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 400
11 Jul 2015 MR04 Satisfaction of charge 5 in full
11 Jul 2015 MR04 Satisfaction of charge 4 in full
11 Jul 2015 MR04 Satisfaction of charge 3 in full
11 Jul 2015 MR04 Satisfaction of charge 2 in full
11 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 400
03 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 400
05 Mar 2014 AP01 Appointment of Mr Paul James Andrew Mcloughlin as a director
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption full accounts made up to 30 November 2012
22 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr David Samuel Newton on 28 April 2012
18 Jul 2012 CH01 Director's details changed for Mr Martin Anthony Rowland on 1 June 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3