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EQUINE PERFORMANCE LTD

Company number 07832023

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Company name changed/director appointedshares transfered 29/02/2012
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
  • RES15 ‐ Change company name resolution on 2012-02-29
07 Mar 2012 CONNOT Change of name notice