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EQUINOX PROPERTY MANAGEMENT LTD

Company number 09978349

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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)
07 Apr 2020 AD01 Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
06 Apr 2020 AD01 Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ on 6 April 2020
25 Feb 2020 AA01 Previous accounting period shortened from 29 February 2020 to 31 January 2020
30 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
23 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Oct 2018 AP01 Appointment of Mr Nicholas James Sellman as a director on 9 October 2018
01 Jun 2018 AD01 Registered office address changed from Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England to 6 Martins Court Hindley Wigan WN2 4AZ on 1 June 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
27 Mar 2018 AP01 Appointment of Mr Luke Roger Dundas as a director on 1 March 2017
27 Mar 2018 PSC01 Notification of Luke Dundas as a person with significant control on 1 March 2018
27 Mar 2018 TM01 Termination of appointment of Bonnie Renee Devero as a director on 1 March 2018
27 Mar 2018 PSC07 Cessation of Bonnie Renee Devero as a person with significant control on 1 March 2018
22 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Feb 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG on 9 February 2017
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1