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EQUORIUM PROPERTY COMPANY LIMITED

Company number SC118794

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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)
01 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 28 February 2019
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
21 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
24 Nov 2017 AA Accounts for a small company made up to 25 February 2017
22 Aug 2017 TM01 Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017
21 Aug 2017 AP01 Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017
05 Jun 2017 TM01 Termination of appointment of Kristian Brian Lee as a director on 1 June 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Nov 2016 AA Full accounts made up to 27 February 2016
03 May 2016 CH01 Director's details changed for Mr Philip Edward Day on 3 May 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016 AP01 Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
03 Dec 2015 AA Full accounts made up to 28 February 2015
05 Oct 2015 CERTNM Company name changed ewm property company LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
02 Dec 2014 AA Full accounts made up to 1 March 2014
14 Oct 2014 AD01 Registered office address changed from , Waverley Mills, Langholm, Dumfriesshire, DG13 0EB to Waverley Mills Waverley Road Langholm DG13 0EB on 14 October 2014
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
23 Apr 2014 MR01 Registration of charge 1187940002
23 Apr 2014 MR01 Registration of charge 1187940003
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 13/05/2014.