Companies House does not verify the accuracy of the information filed

EQUINOX (BRACKNELL) LIMITED

Company number 10481731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD01	Registered office address changed from 220 the Vale London NW11 8SR England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 January 2018	View PDF Registered office address changed from 220 the Vale London NW11 8SR England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC01	Notification of Dariush Ziatabari as a person with significant control on 21 December 2016	View PDF Notification of Dariush Ziatabari as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of Stonegate Homes Limited as a person with significant control on 21 December 2016	View PDF Cessation of Stonegate Homes Limited as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2017	PSC01	Notification of Steffen Priller as a person with significant control on 21 December 2016	View PDF Notification of Steffen Priller as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MR04	Satisfaction of charge 104817310001 in full	View PDF Satisfaction of charge 104817310001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2017	MR01	Registration of charge 104817310002, created on 24 August 2017	View PDF Registration of charge 104817310002, created on 24 August 2017 - link opens in a new window - 31 pages (31 pages)
13 Feb 2017	AD01	Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX England to 220 the Vale London NW11 8SR on 13 February 2017	View PDF Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX England to 220 the Vale London NW11 8SR on 13 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-18 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM01	Termination of appointment of Stephen Howard Curwen as a director on 22 December 2016	View PDF Termination of appointment of Stephen Howard Curwen as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	MR01	Registration of charge 104817310001, created on 22 December 2016	View PDF Registration of charge 104817310001, created on 22 December 2016 - link opens in a new window - 50 pages (50 pages)
21 Dec 2016	AD01	Registered office address changed from 17 High Street Great Bookham Surrey KT23 4AA United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on 21 December 2016	View PDF Registered office address changed from 17 High Street Great Bookham Surrey KT23 4AA United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Steffen Priller as a director on 21 December 2016	View PDF Appointment of Mr Steffen Priller as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mr Dariush Ziatabari as a director on 21 December 2016	View PDF Appointment of Mr Dariush Ziatabari as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Robert Edward Maskell as a director on 21 December 2016	View PDF Termination of appointment of Robert Edward Maskell as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

EQUINOX (BRACKNELL) LIMITED

Filter by category