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EQUIPOINT DEVELOPMENTS LTD

Company number 10999750

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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)
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2021 AAMD Amended total exemption full accounts made up to 31 January 2019
08 Jan 2021 AP01 Appointment of Mr Nicholas James Sellman as a director on 8 January 2020
17 Sep 2020 PSC07 Cessation of Nicholas James Sellman as a person with significant control on 14 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 TM01 Termination of appointment of Nicholas James Sellman as a director on 14 September 2020
24 Aug 2020 AP01 Appointment of Mr Peter James Steer as a director on 1 August 2020
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
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 United Kingdom to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ on 6 April 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and related documents 06/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 MR04 Satisfaction of charge 109997500002 in full
07 Feb 2020 MR04 Satisfaction of charge 109997500001 in full
06 Feb 2020 MR01 Registration of charge 109997500004, created on 6 February 2020
06 Feb 2020 MR01 Registration of charge 109997500003, created on 6 February 2020
03 Dec 2019 PSC01 Notification of Luke Rodger Dundas as a person with significant control on 28 November 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
30 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
15 Jun 2018 MR01 Registration of charge 109997500002, created on 7 June 2018
29 Mar 2018 MR01 Registration of charge 109997500001, created on 29 March 2018
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • GBP 100