Companies House does not verify the accuracy of the information filed

Advanced company search

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED

Company number 12876256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 25 March 2022	View PDF Withdrawal of a person with significant control statement on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 October 2021	View PDF Current accounting period extended from 30 September 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	SH02	Sub-division of shares on 31 October 2020	View PDF Sub-division of shares on 31 October 2020 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Edward Alexander Lyall as a director on 31 October 2020	View PDF Appointment of Mr Edward Alexander Lyall as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Staempfli as a director on 31 October 2020	View PDF Appointment of Mr Simon Staempfli as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Ms Paula Anne Broadhurst as a director on 31 October 2020	View PDF Appointment of Ms Paula Anne Broadhurst as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Matthew Waterhouse as a person with significant control on 31 October 2020	View PDF Cessation of Matthew Waterhouse as a person with significant control on 31 October 2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Dr Andrew Crawford as a director on 31 October 2020	View PDF Appointment of Dr Andrew Crawford as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 3 - link opens in a new window - 10 pages (10 pages)
25 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?