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ADVANCED EQUINE SURFACES LIMITED

Company number 13697863

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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)
17 Oct 2024	MR01	Registration of charge 136978630001, created on 4 October 2024	View PDF Registration of charge 136978630001, created on 4 October 2024 - link opens in a new window - 50 pages (50 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	PSC07	Cessation of Rsa Environment Ltd as a person with significant control on 31 May 2024	View PDF Cessation of Rsa Environment Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC01	Notification of Veronica Carolyn as a person with significant control on 31 May 2024	View PDF Notification of Veronica Carolyn as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from Unit C8 Soulton Road Wem Shrewsbury Shropshire SY4 5SD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2024	View PDF Registered office address changed from Unit C8 Soulton Road Wem Shrewsbury Shropshire SY4 5SD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH03	Secretary's details changed for Miss Charlotte Gilbert on 17 May 2024	View PDF Secretary's details changed for Miss Charlotte Gilbert on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP03	Appointment of Miss Charlotte Gilbert as a secretary on 3 May 2024	View PDF Appointment of Miss Charlotte Gilbert as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit C8 Soulton Road Wem Shrewsbury Shropshire SY4 5SD on 12 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit C8 Soulton Road Wem Shrewsbury Shropshire SY4 5SD on 12 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2023	AP01	Appointment of Mrs Veronica Carolyn Gilbert as a director on 10 January 2023	View PDF Appointment of Mrs Veronica Carolyn Gilbert as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Mark James Lewis Gilbert as a director on 22 December 2022	View PDF Termination of appointment of Mark James Lewis Gilbert as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Mark Gilbert as a secretary on 22 December 2022	View PDF Termination of appointment of Mark Gilbert as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC07	Cessation of Mark Gilbert as a person with significant control on 21 October 2022	View PDF Cessation of Mark Gilbert as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Rsa Environment Ltd as a person with significant control on 21 October 2022	View PDF Notification of Rsa Environment Ltd as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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