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SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED

Company number 12876256

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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)
24 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
27 Aug 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
05 Apr 2023 AA01 Previous accounting period shortened from 24 March 2023 to 30 September 2022
07 Oct 2022 AA Total exemption full accounts made up to 24 March 2022
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
23 Aug 2022 AP01 Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
04 May 2022 AA01 Previous accounting period shortened from 31 October 2022 to 24 March 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 PSC02 Notification of Sussex Equine Topco Limited as a person with significant control on 23 March 2022
25 Mar 2022 AP01 Appointment of Miss Donna Louise Chapman as a director on 24 March 2022
25 Mar 2022 AP01 Appointment of Mr Mark Andrew Gillings as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Matthew Waterhouse as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Simon Alexander Staempfli as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Edward Alexander Lyall as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Andrew Leslie Crawford as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Paula Anne Broadhurst as a director on 24 March 2022
25 Mar 2022 AD01 Registered office address changed from Billingshurst Road Ashington Pulborough West Sussex RH20 3BB United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 March 2022