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EQUITES NEWLANDS (EGHAM) LTD

Company number 12461035

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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)
10 Sep 2024 AA Accounts for a small company made up to 29 February 2024
01 Aug 2024 AP01 Appointment of Miss Julia Shaw as a director on 18 July 2024
01 Aug 2024 TM01 Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024
01 Aug 2024 TM02 Termination of appointment of Josh Furniss as a secretary on 24 July 2024
01 Aug 2024 TM01 Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
02 Nov 2023 AA Accounts for a small company made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
05 Aug 2022 AA Accounts for a small company made up to 28 February 2022
18 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Aug 2021 AA Accounts for a small company made up to 28 February 2021
24 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
16 Nov 2020 AP01 Appointment of Ms Laila Razack as a director on 13 November 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-13
  • GBP 1