SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
Company number 12876256
- Company Overview for SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED (12876256)
- Filing history for SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED (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) |
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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
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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 |