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EQUITY ONE LTD

Company number 08249986

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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)
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AD01 Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 10 November 2014
22 Aug 2014 AP01 Appointment of Mr Ravinder Pal Singh Gill as a director on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Jason David Hall as a director on 22 August 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 AD01 Registered office address changed from 2Nd Floor 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 23 October 2013
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Jason Hall as a director
11 Oct 2012 TM01 Termination of appointment of Ela Shah as a director
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted