EKUINE PROPERTIES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Total exemption full accounts made up to 2024-05-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-23 with no updates

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20/05/2520 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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21/02/2521 February 2025 Previous accounting period shortened from 2024-06-01 to 2024-05-31

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20/02/2520 February 2025 Previous accounting period extended from 2024-05-22 to 2024-06-01

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09/02/259 February 2025 Appointment of Mrs Francesca Louise Malecki as a director on 2025-02-01

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-05-28

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06/06/246 June 2024 Registration of charge 107876640012, created on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Current accounting period shortened from 2023-05-23 to 2023-05-22

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06/03/246 March 2024 Satisfaction of charge 107876640009 in full

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06/03/246 March 2024 Registration of charge 107876640011, created on 2024-03-04

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06/03/246 March 2024 Satisfaction of charge 107876640010 in full

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23/02/2423 February 2024 Previous accounting period shortened from 2023-05-24 to 2023-05-23

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18/12/2318 December 2023 Satisfaction of charge 107876640008 in full

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02/11/232 November 2023 Registration of charge 107876640010, created on 2023-10-25

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02/11/232 November 2023 Registration of charge 107876640009, created on 2023-10-25

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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25/05/2325 May 2023 Current accounting period shortened from 2022-05-25 to 2022-05-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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25/02/2325 February 2023 Previous accounting period shortened from 2022-05-26 to 2022-05-25

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21/12/2221 December 2022 Registration of charge 107876640008, created on 2022-12-21

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20/11/2220 November 2022 Registered office address changed from 15 15 the Orchard Tytherington Wotton-Under-Edge GL12 8UX England to Holly Tree Bungalow Wanswell Green Berkeley GL13 9SN on 2022-11-20

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10/05/2210 May 2022 Registration of charge 107876640007, created on 2022-05-09

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27/02/2227 February 2022 Previous accounting period shortened from 2021-05-28 to 2021-05-27

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18/11/2118 November 2021 Registration of charge 107876640006, created on 2021-11-11

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28/10/2128 October 2021 Satisfaction of charge 107876640003 in full

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28/10/2128 October 2021 Satisfaction of charge 107876640001 in full

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28/10/2128 October 2021 Satisfaction of charge 107876640002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 CURRSHO FROM 29/05/2020 TO 28/05/2020

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107876640005

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107876640004

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DANIEL ELLIS / 01/05/2018

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107876640003

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107876640002

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107876640001

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MICHAEL ELLIS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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19/05/1819 May 2018 DIRECTOR APPOINTED MR JACK MICHAEL ELLIS

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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