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EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED

Company number 09913735

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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)
28 Oct 2024 AP01 Appointment of Ms Natalia Rouse as a director on 4 October 2024
28 Oct 2024 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 4 October 2024
16 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
07 Jun 2022 AP03 Appointment of Mr John Askham as a secretary on 11 May 2022
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
23 Dec 2021 AD01 Registered office address changed from Office 4:10 No.1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
24 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
04 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
10 Nov 2020 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 No.1 Aire Street Leeds LS1 4PR on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 MR01 Registration of charge 099137350002, created on 4 August 2020
05 Aug 2020 MR01 Registration of charge 099137350001, created on 4 August 2020
19 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
05 Mar 2020 AP01 Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Sion Laurence Jones as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Richard Daniel Knight as a director on 5 March 2020