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EQUATION PROPERTIES LIMITED

Company number 10083575

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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 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
07 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
25 Jul 2022 AD01 Registered office address changed from 7 Savile Row London W1S 3PE England to 3rd Floor 15-16 Brooks Mews London W1K 4DS on 25 July 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
19 Jan 2022 AA Accounts for a small company made up to 31 March 2021
10 Nov 2021 AD01 Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 7 Savile Row London W1S 3PE on 10 November 2021
07 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
02 Apr 2021 AA Accounts for a small company made up to 31 March 2020
02 Sep 2020 AP01 Appointment of Mr Richard Batham-Read as a director on 2 September 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 MR04 Satisfaction of charge 100835750001 in full
28 Aug 2019 PSC02 Notification of Nurton Equation Limited as a person with significant control on 27 August 2019
28 Aug 2019 PSC07 Cessation of Annabel Sheila Holley as a person with significant control on 27 August 2019
28 Aug 2019 TM01 Termination of appointment of Joanna Louise Seagon as a director on 27 August 2019
28 Aug 2019 TM01 Termination of appointment of Annabel Sheila Holley as a director on 27 August 2019
28 Aug 2019 AP01 Appointment of Mr David George Bradshaw as a director on 27 August 2019
28 Aug 2019 AP01 Appointment of Mr Paul David James Bradshaw as a director on 27 August 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 PSC04 Change of details for Annabel Sheila Holley as a person with significant control on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Annabel Sheila Holley on 13 April 2018