- Company Overview for EQUINE PERFORMANCE LTD (07832023)
- Filing history for EQUINE PERFORMANCE LTD (07832023)
- People for EQUINE PERFORMANCE LTD (07832023)
- More for EQUINE PERFORMANCE LTD (07832023)
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) |
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03 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | AP04 | Appointment of Welch Company Services Limited as a secretary on 14 September 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015 | |
05 Nov 2015 | CH04 | Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015 | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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28 Jul 2014 | TM02 | Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014 | |
28 Jul 2014 | AP04 | Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
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29 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
10 May 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
22 Mar 2013 | CH01 | Director's details changed for Mr Alexander Benjamin Bragg on 22 March 2013 | |
22 Mar 2013 | CH04 | Secretary's details changed for Welch Officium Limited on 19 March 2013 | |
22 Mar 2013 | AD01 | Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 22 March 2013 | |
09 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
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08 Mar 2012 | AP01 | Appointment of Mr Alexander Benjamin Bragg as a director | |
07 Mar 2012 | TM01 | Termination of appointment of Kenneth Welch as a director | |
07 Mar 2012 | AA01 | Current accounting period extended from 30 November 2012 to 28 February 2013 | |
07 Mar 2012 | CERTNM |
Company name changed jaj oct 2011 LIMITED\certificate issued on 07/03/12
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07 Mar 2012 | CONNOT | Change of name notice |