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HISTORIC EQUITATION LTD

Company number 07856667

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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)
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AD01 Registered office address changed from 99 Kings Dyke Whittlesey Peterborough Cambs PE7 2PA on 13 February 2014
05 Jan 2014 TM02 Termination of appointment of Karen Clarke as a secretary
05 Jan 2014 TM01 Termination of appointment of Karen Clarke as a director
22 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
10 Dec 2012 TM02 Termination of appointment of Nicola Hopkins as a secretary
10 Dec 2012 AP03 Appointment of Mrs Karen Jayne Clarke as a secretary
18 Jan 2012 AP03 Appointment of Miss Nicola Louise Hopkins as a secretary
18 Jan 2012 AP01 Appointment of Mrs Karen Jayne Clarke as a director
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 TM01 Termination of appointment of Nicola Hopkins as a director
18 Jan 2012 TM02 Termination of appointment of Karen Clarke as a secretary
03 Jan 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 December 2011
07 Dec 2011 AP01 Appointment of Miss Nicola Louise Hopkins as a director
22 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted