AEQUUS DEVELOPMENTS LTD
Company number 10060817 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 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 |
| 1 Apr 2026 | Termination of appointment of Elizabeth Pickering as a director on 2026-03-31 · 1 page | View document |
| 5 Nov 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 29 Oct 2025 | Termination of appointment of Michelle Louise Hyde as a director on 2025-10-24 · 1 page | View document |
| 3 Sep 2025 | Registration of charge 100608170040, created on 2025-09-01 · 29 pages | View document |
| 17 Jul 2025 | Registration of charge 100608170039, created on 2025-07-10 · 29 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170006 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170012 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170002 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170004 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170009 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170008 in full · 4 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 100608170013 in full · 4 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 28 Mar 2025 | Registration of charge 100608170038, created on 2025-03-20 · 29 pages | View document |
| 27 Mar 2025 | Registration of charge 100608170037, created on 2025-03-27 · 29 pages | View document |
| 20 Feb 2025 | Registration of charge 100608170036, created on 2025-02-14 · 29 pages | View document |
| 19 Feb 2025 | Registration of charge 100608170035, created on 2025-02-14 · 29 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 · 29 pages | View document |
| 15 Oct 2024 | Registration of charge 100608170034, created on 2024-10-11 · 29 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 |
| 27 Sep 2024 | Registration of charge 100608170033, created on 2024-09-27 · 29 pages | View document |
| 25 Sep 2024 | Registration of charge 100608170032, created on 2024-09-23 · 29 pages | 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 |
| 21 Aug 2024 | Registration of charge 100608170031, created on 2024-08-16 · 29 pages | View document |
| 30 Jul 2024 | Registration of charge 100608170030, created on 2024-07-29 · 29 pages | View document |
| 11 Jul 2024 | Registration of charge 100608170029, created on 2024-07-10 · 29 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 5 Jun 2024 | Registration of charge 100608170028, created on 2024-05-31 · 29 pages | View document |
| 22 May 2024 | Registration of charge 100608170027, created on 2024-05-17 · 30 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 | Registration of charge 100608170026, created on 2024-05-03 · 29 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 |
| 10 Apr 2024 | Registration of charge 100608170025, created on 2024-04-05 · 29 pages | View document |
| 15 Mar 2024 | Registration of charge 100608170024, created on 2024-03-08 · 29 pages | View document |
| 11 Mar 2024 | Registration of charge 100608170023, created on 2024-03-08 · 29 pages | View document |
| 20 Feb 2024 | Registration of charge 100608170022, created on 2024-02-19 · 29 pages | View document |
| 20 Dec 2023 | Registration of charge 100608170021, created on 2023-12-08 · 29 pages | View document |
| 19 Dec 2023 | Registration of charge 100608170020, created on 2023-12-15 · 29 pages | View document |
| 15 Dec 2023 | Registration of charge 100608170019, created on 2023-12-15 · 29 pages | View document |
| 8 Dec 2023 | Registration of charge 100608170018, created on 2023-12-06 · 29 pages | View document |
| 8 Dec 2023 | Registration of charge 100608170017, created on 2023-12-06 · 30 pages | View document |
| 7 Dec 2023 | Registration of charge 100608170016, created on 2023-12-06 · 30 pages | View document |
| 1 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 1 Nov 2023 | Registration of charge 100608170015, created on 2023-10-31 · 29 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 2023-04-14 · 2 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2022-03-31 | View document |
| 19 May 2022 | Statement of capital on 2022-05-19 · 3 pages | View document |
| 19 May 2022 | CAP-SS · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 2 pages | View document |
| 19 May 2022 | SH20 · 2 pages | View document |
| 18 May 2022 | Cessation of Bath & North East Somerset Council as a person with significant control on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Notification of Aequus Group Holdings Limited as a person with significant control on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 10 May 2022 | Director's details changed for Professor Alexander William Wright on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Ms Michelle Hyde on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Professor Alexander William Wright on 2022-05-09 · 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 Mr Charles Daniel Gerrish on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Mr Leslie John Kew on 2022-05-09 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Professor Alexander William Wright on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Robert Howard Marshall on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Charles Daniel Gerrish on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Councillor Leslie John Kew on 2022-05-05 · 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 |
| 1 Apr 2022 | Termination of appointment of David Paull Robathan as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mrs Elizabeth Pickering as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Derek Peter Eldrid Quilter as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Derek Peter Eldrid Quilter as a director on 2022-03-31 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Councillor Leslie John Kew 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 Charles Daniel Gerrish on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Professor Alexander William Wright on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr David Paull Robathan on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Timothy Richens on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Derek Peter Eldrid Quilter on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Robert Howard Marshall on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Ms Michelle Hyde on 2021-11-12 · 2 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170005 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170006 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170007 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170002 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170004 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100608170003 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED PROFESSOR ALEXANDER WILLIAM WRIGHT | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER WILLIAM WRIGHT / 01/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MS MICHELLE HYDE | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL GERRISH / 07/05/2019 | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER ELDRID QUILTER / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHENS / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAULL ROBATHAN / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL GERRISH / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN KEW / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MARSHALL / 30/08/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 28 Jun 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 100608170001 | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ROBERT HOWARD MARSHALL | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR MARTIN SHIELDS | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR DAVID PAULL ROBATHAN | View document |
| 14 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |