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EQUITY ASSET GROUP LTD

Company number 13693733

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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)
30 Aug 2024 MR01 Registration of charge 136937330001, created on 29 August 2024
30 Aug 2024 MR01 Registration of charge 136937330002, created on 29 August 2024
28 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
13 Aug 2024 AP01 Appointment of Mr Michael Andrew Posner as a director on 13 August 2024
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
02 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
26 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Jun 2023 PSC07 Cessation of Mehan Property and Investments Ltd as a person with significant control on 22 June 2023
22 Jun 2023 PSC07 Cessation of Conrad Properties Ltd as a person with significant control on 22 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
14 Jun 2023 TM01 Termination of appointment of Rijul Mehan as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Ajay Kundra as a director on 13 June 2023
14 Jun 2023 AD01 Registered office address changed from 1276/1278 Greenford Road Greenford UB6 0HH United Kingdom to 16 Beaufort Court Admirals Way London E14 9XL on 14 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
12 May 2023 PSC05 Change of details for Mehan Property and Investments Ltd as a person with significant control on 8 November 2022
12 May 2023 PSC05 Change of details for Conrad Properties Ltd as a person with significant control on 8 November 2022
12 May 2023 PSC07 Cessation of Rohit Chopra as a person with significant control on 6 September 2022
12 May 2023 PSC02 Notification of Hexeco Property Ltd as a person with significant control on 8 November 2022
11 Nov 2022 PSC02 Notification of Conrad Properties Ltd as a person with significant control on 8 November 2022
11 Nov 2022 PSC02 Notification of Mehan Property and Investments Ltd as a person with significant control on 8 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Nov 2022 AP01 Appointment of Mr Rijul Mehan as a director on 8 November 2022
11 Nov 2022 AP01 Appointment of Mr Ajay Kundra as a director on 8 November 2022
11 Nov 2022 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to 1276/1278 Greenford Road Greenford UB6 0HH on 11 November 2022
06 Sep 2022 PSC07 Cessation of Nikhil Mair as a person with significant control on 6 September 2022