EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Registration of charge 133807350003, created on 2025-07-25 |
24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
09/10/249 October 2024 | Certificate of change of name |
08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
20/05/2420 May 2024 | Change of details for Bracebridge Operations Limited as a person with significant control on 2024-05-09 |
17/05/2417 May 2024 | Appointment of Mr Martin James Cooper as a secretary on 2024-05-01 |
17/05/2417 May 2024 | Appointment of Mr Martin James Cooper as a director on 2024-05-01 |
17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
17/05/2417 May 2024 | Appointment of Ms Samantha Crawley as a director on 2024-05-01 |
28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-10-21 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
25/05/2325 May 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 2023-05-25 |
24/05/2324 May 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-05-12 |
20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
02/12/222 December 2022 | Registration of charge 133807350001, created on 2022-12-02 |
02/12/222 December 2022 | Registration of charge 133807350002, created on 2022-12-02 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/10/2125 October 2021 | Cessation of Arctic 1 Developments Limited as a person with significant control on 2021-10-21 |
25/10/2125 October 2021 | Cessation of Res Capitis Holdings Limited as a person with significant control on 2021-10-21 |
25/10/2125 October 2021 | Notification of Urban Village Healthcare Limited as a person with significant control on 2021-10-21 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
06/05/216 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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