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SUSSEX EQUINE PROPERTIES LIMITED

Company number 13803456

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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
11 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
22 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 MA Memorandum and Articles of Association
18 Oct 2022 SH02 Sub-division of shares on 4 October 2022
12 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 04/10/2022
05 Apr 2022 MR04 Satisfaction of charge 138034560001 in full
05 Apr 2022 MR04 Satisfaction of charge 138034560003 in full
05 Apr 2022 MR04 Satisfaction of charge 138034560002 in full
28 Mar 2022 MR01 Registration of charge 138034560003, created on 22 March 2022
23 Mar 2022 MR01 Registration of charge 138034560001, created on 22 March 2022
23 Mar 2022 MR01 Registration of charge 138034560002, created on 22 March 2022
21 Jan 2022 CH01 Director's details changed for Mr Edward Alexander Lyall on 21 January 2022
15 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
15 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-15
  • GBP 1