AEQUUS DEVELOPMENTS LTD

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DateDescription
03/09/253 September 2025 NewRegistration of charge 100608170040, created on 2025-09-01

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17/07/2517 July 2025 NewRegistration of charge 100608170039, created on 2025-07-10

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16/07/2516 July 2025 NewSatisfaction of charge 100608170012 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170013 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170002 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170006 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170004 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170009 in full

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16/07/2516 July 2025 NewSatisfaction of charge 100608170008 in full

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26/06/2526 June 2025 Confirmation statement made on 2025-06-26 with no updates

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28/03/2528 March 2025 Registration of charge 100608170038, created on 2025-03-20

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27/03/2527 March 2025 Registration of charge 100608170037, created on 2025-03-27

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20/02/2520 February 2025 Registration of charge 100608170036, created on 2025-02-14

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19/02/2519 February 2025 Registration of charge 100608170035, created on 2025-02-14

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06/01/256 January 2025 Appointment of Ms Tessa Rollings as a director on 2025-01-06

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09/12/249 December 2024 Termination of appointment of Robert Howard Marshall as a director on 2024-12-07

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18/11/2418 November 2024 Full accounts made up to 2024-03-31

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15/10/2415 October 2024 Registration of charge 100608170034, created on 2024-10-11

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07/10/247 October 2024 Termination of appointment of Derek Peter Eldrid Quilter as a director on 2024-09-30

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27/09/2427 September 2024 Registration of charge 100608170033, created on 2024-09-27

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25/09/2425 September 2024 Registration of charge 100608170032, created on 2024-09-23

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02/09/242 September 2024 Director's details changed for Mr Derek Peter Eldrid Quilter on 2024-08-20

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22/08/2422 August 2024 Appointment of Mr Andrew David Johnston as a director on 2024-08-19

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21/08/2421 August 2024 Registration of charge 100608170031, created on 2024-08-16

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30/07/2430 July 2024 Registration of charge 100608170030, created on 2024-07-29

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11/07/2411 July 2024 Registration of charge 100608170029, created on 2024-07-10

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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05/06/245 June 2024 Registration of charge 100608170028, created on 2024-05-31

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22/05/2422 May 2024 Registration of charge 100608170027, created on 2024-05-17

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09/05/249 May 2024 Appointment of Ms Sally Kay Higham as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Leslie John Kew as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Charles Daniel Gerrish as a director on 2024-05-06

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08/05/248 May 2024 Registration of charge 100608170026, created on 2024-05-03

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10/04/2410 April 2024 Registration of charge 100608170025, created on 2024-04-05

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15/03/2415 March 2024 Registration of charge 100608170024, created on 2024-03-08

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11/03/2411 March 2024 Registration of charge 100608170023, created on 2024-03-08

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20/02/2420 February 2024 Registration of charge 100608170022, created on 2024-02-19

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20/12/2320 December 2023 Registration of charge 100608170021, created on 2023-12-08

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19/12/2319 December 2023 Registration of charge 100608170020, created on 2023-12-15

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15/12/2315 December 2023 Registration of charge 100608170019, created on 2023-12-15

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08/12/238 December 2023 Registration of charge 100608170017, created on 2023-12-06

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08/12/238 December 2023 Registration of charge 100608170018, created on 2023-12-06

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07/12/237 December 2023 Registration of charge 100608170016, created on 2023-12-06

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01/12/231 December 2023 Full accounts made up to 2023-03-31

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01/11/231 November 2023 Registration of charge 100608170015, created on 2023-10-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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18/04/2318 April 2023 Appointment of Mr Victor O'brien as a director on 2023-04-14

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15/11/2215 November 2022 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Statement of capital on 2022-05-19

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19/05/2219 May 2022

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022

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18/05/2218 May 2022 Cessation of Bath & North East Somerset Council as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Notification of Aequus Group Holdings Limited as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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10/05/2210 May 2022 Director's details changed for Professor Alexander William Wright on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Ms Michelle Hyde on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Professor Alexander William Wright on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Mr Robert Howard Marshall on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Mr Charles Daniel Gerrish on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Mr Leslie John Kew on 2022-05-09

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05/05/225 May 2022 Director's details changed for Mr Charles Daniel Gerrish on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mr Robert Howard Marshall on 2022-05-05

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05/05/225 May 2022 Director's details changed for Professor Alexander William Wright on 2022-05-05

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05/05/225 May 2022 Director's details changed for Councillor Leslie John Kew on 2022-05-05

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04/05/224 May 2022 Registered office address changed from Guildhall High Street Bath BA1 5AW England to Cambridge House Henry Street Bath BA1 1BT on 2022-05-04

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01/04/221 April 2022 Termination of appointment of Derek Peter Eldrid Quilter as a director on 2022-03-31

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01/04/221 April 2022 Appointment of Mrs Elizabeth Pickering as a director on 2022-04-01

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01/04/221 April 2022 Appointment of Mr Derek Peter Eldrid Quilter as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of David Paull Robathan as a director on 2022-03-31

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12/11/2112 November 2021 Director's details changed for Ms Michelle Hyde on 2021-11-12

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12/11/2112 November 2021 Secretary's details changed for Miss Katie Pink on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Professor Alexander William Wright on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr David Paull Robathan on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Timothy Richens on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Derek Peter Eldrid Quilter on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Robert Howard Marshall on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Councillor Leslie John Kew on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Charles Daniel Gerrish on 2021-11-12

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11/10/2111 October 2021 Full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170006

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170007

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170005

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170003

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170002

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100608170004

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER WILLIAM WRIGHT / 01/12/2019

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04/12/194 December 2019 DIRECTOR APPOINTED PROFESSOR ALEXANDER WILLIAM WRIGHT

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04/12/194 December 2019 DIRECTOR APPOINTED MS MICHELLE HYDE

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL GERRISH / 07/05/2019

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER ELDRID QUILTER / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHENS / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAULL ROBATHAN / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN KEW / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL GERRISH / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS

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03/05/183 May 2018 SECRETARY APPOINTED MISS KATIE PINK

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM GUILDHALL HIGH STREET BATH BA1 5AW UNITED KINGDOM

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100608170001

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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21/12/1621 December 2016 DIRECTOR APPOINTED MR ROBERT HOWARD MARSHALL

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON

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30/09/1630 September 2016 DIRECTOR APPOINTED MR MARTIN SHIELDS

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/05/169 May 2016 DIRECTOR APPOINTED MR DAVID PAULL ROBATHAN

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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