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EQUITES NEWLANDS (HOYLAND) LTD

Company number 12536008

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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)
19 Nov 2024	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024	View PDF Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	AP01	Appointment of Miss Julia Shaw as a director on 18 July 2024	View PDF Appointment of Miss Julia Shaw as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Josh Furniss as a secretary on 24 July 2024	View PDF Termination of appointment of Josh Furniss as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 21 pages (21 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages)
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	MR01	Registration of charge 125360080001, created on 19 January 2021	View PDF Registration of charge 125360080001, created on 19 January 2021 - link opens in a new window - 20 pages (20 pages)
16 Nov 2020	AP01	Appointment of Ms Laila Razack as a director on 13 November 2020	View PDF Appointment of Ms Laila Razack as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 March 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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