AEQUUS CONSTRUCTION LIMITED
Company number 10832066 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 2 Jun 2026 | Appointment of Mr Brian Kevin Cronin as a director on 2026-05-29 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from Cambridge House Henry Street Bath BA1 1BT England to Lewis House Manvers Street Bath BA1 1JG on 2026-05-06 · 1 page | View document |
| 2 Apr 2026 | Registration of charge 108320660005, created on 2026-03-31 · 21 pages | View document |
| 1 Apr 2026 | Termination of appointment of Elizabeth Pickering as a director on 2026-03-31 · 1 page | View document |
| 8 Dec 2025 | Registration of charge 108320660004, created on 2025-12-05 · 44 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 29 Oct 2025 | Termination of appointment of Michelle Louise Hyde as a director on 2025-10-24 · 1 page | View document |
| 16 Jul 2025 | Satisfaction of charge 108320660002 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 108320660003 in full · 4 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Ms Tessa Rollings as a director on 2025-01-06 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Robert Howard Marshall as a director on 2024-12-07 · 1 page | View document |
| 18 Nov 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 7 Oct 2024 | Termination of appointment of Derek Peter Eldrid Quilter as a director on 2024-09-30 · 1 page | View document |
| 2 Sep 2024 | Director's details changed for Mr Derek Peter Eldrid Quilter on 2024-08-20 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Mr Andrew David Johnston as a director on 2024-08-19 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Ms Sally Kay Higham as a director on 2024-05-07 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Leslie John Kew as a director on 2024-05-06 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Charles Daniel Gerrish as a director on 2024-05-06 · 1 page | View document |
| 29 Feb 2024 | Satisfaction of charge 108320660001 in full · 1 page | View document |
| 1 Dec 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 18 Apr 2023 | Appointment of Mr Victor O'brien as a director on 2023-04-10 · 2 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2022-03-31 | View document |
| 20 May 2022 | Notification of Aequus Group Holdings Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 20 May 2022 | Cessation of Aequus Developments Limited as a person with significant control on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Change of details for Aequus Group Holdings Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Mr Robert Howard Marshall on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Mrs Michelle Hyde on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Charles Daniel Gerrish on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Leslie John Kew as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Charles Daniel Gerrish as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mrs Michelle Hyde as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Professor Alexander William Wright as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Robert Howard Marshall as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mrs Elizabeth Pickering as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Leslie John Kew on 2022-05-09 · 2 pages | View document |
| 4 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 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Mr Timothy Richens on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Secretary's details changed for Miss Katie Pink on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Mr Derek Peter Eldrid Quilter on 2021-11-12 · 2 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108320660002 | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER ELDRED QUILTER / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHENS / 30/08/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH & NORTH EAST SOMERSET COUNCIL | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS | View document |
| 3 May 2018 | SECRETARY APPOINTED MISS KATIE PINK | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM GUILDHALL HIGH STREET BATH BA1 5AW UNITED KINGDOM | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108320660001 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER ELDRED / 26/09/2017 | View document |
| 12 Jul 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 22 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |