Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
PSC02 |
Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024
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09 Sep 2024 |
PSC07 |
Cessation of Equites Uk Spv 16 Limited as a person with significant control on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Laila Razack as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
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22 Jul 2024 |
CERTNM |
Company name changed equites newlands (junction 24) LTD\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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24 May 2022 |
CH01 |
Director's details changed for Andrea Taverna-Turisan on 24 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Laila Razack as a director on 13 November 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Bram Goossens as a director on 31 December 2019
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10 Sep 2019 |
AP03 |
Appointment of Josh Furniss as a secretary on 28 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Ashley John Hollinshead as a director on 28 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Graham Nicholas Pardoe as a director on 28 August 2019
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10 Sep 2019 |
PSC02 |
Notification of Equites Uk Spv 16 Limited as a person with significant control on 28 August 2019
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10 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2019
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22 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 29 February 2020
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