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EQUITY MANAGEMENT & INVESTMENTS LIMITED

Company number 09376160

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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)
27 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Apr 2024 PSC07 Cessation of Sharon Virginia Mccarthy as a person with significant control on 9 April 2024
09 Apr 2024 TM02 Termination of appointment of One Holding Investments Limited as a secretary on 9 April 2024
09 Apr 2024 PSC07 Cessation of One Holding Investments Limited as a person with significant control on 9 April 2024
09 Apr 2024 MR04 Satisfaction of charge 093761600001 in full
08 Apr 2024 CH04 Secretary's details changed for One Holding Investments Limited on 8 April 2024
24 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
13 Apr 2023 CH04 Secretary's details changed for One Holding Investments Limited on 13 April 2023
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 7 January 2020
16 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 06/01/2019
16 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 06/01/2017
28 Mar 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 Shareholder information change was registered on 12/04/2019.
26 Nov 2018 AD01 Registered office address changed from 168 City Road City Road Cardiff CF24 3JE Wales to C/O County Motor Services Alderney Street Newport NP20 5NH on 26 November 2018
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017