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SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED

Company number 13794288

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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)
18 Sep 2024 AD01 Registered office address changed from Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 18 September 2024
06 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 5
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 5
05 Apr 2022 SH20 Statement by Directors
05 Apr 2022 CAP-SS Solvency Statement dated 23/03/22
05 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 23/03/2022
05 Apr 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2022 MR04 Satisfaction of charge 137942880001 in full
05 Apr 2022 MR04 Satisfaction of charge 137942880002 in full
28 Mar 2022 MR01 Registration of charge 137942880002, created on 22 March 2022
23 Mar 2022 MR01 Registration of charge 137942880001, created on 22 March 2022
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 35
09 Jan 2022 SH08 Change of share class name or designation
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 21/12/2021
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 CH01 Director's details changed for Mr Edward Alexander Lyall on 6 January 2022
10 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
10 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-10
  • GBP 5