SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Donna Louise Simpson as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Duncan Howard Phillips as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Clark Alexander Grant as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Mark Andrew Gillings as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 15/06/2415 June 2024 | |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 05/04/235 April 2023 | Previous accounting period shortened from 2023-03-24 to 2022-09-30 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/05/224 May 2022 | Previous accounting period shortened from 2022-10-31 to 2022-03-24 |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Termination of appointment of Edward Alexander Lyall as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Registered office address changed from Billingshurst Road Ashington Pulborough West Sussex RH20 3BB United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2022-03-25 |
| 25/03/2225 March 2022 | Appointment of Mr Mark Andrew Gillings as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Miss Donna Louise Chapman as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Notification of Sussex Equine Topco Limited as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Withdrawal of a person with significant control statement on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Paula Anne Broadhurst as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Leslie Crawford as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Simon Alexander Staempfli as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Matthew Waterhouse as a director on 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/09/2124 September 2021 | Current accounting period extended from 2021-09-30 to 2021-10-31 |
| 10/08/2110 August 2021 | Sub-division of shares on 2020-10-31 |
| 14/07/2114 July 2021 | Notification of a person with significant control statement |
| 29/06/2129 June 2021 | Appointment of Mr Edward Alexander Lyall as a director on 2020-10-31 |
| 28/06/2128 June 2021 | Appointment of Ms Paula Anne Broadhurst as a director on 2020-10-31 |
| 28/06/2128 June 2021 | Appointment of Mr Simon Staempfli as a director on 2020-10-31 |
| 28/06/2128 June 2021 | Appointment of Dr Andrew Crawford as a director on 2020-10-31 |
| 28/06/2128 June 2021 | Cessation of Matthew Waterhouse as a person with significant control on 2020-10-31 |
| 25/06/2125 June 2021 | Change of share class name or designation |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2020-10-31 |
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