EQUINOX DEVELOPMENTS LTD
Company number 10520281 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 18 Nov 2025 | Change of details for Latep Alpha Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 7 Aug 2025 | Registration of charge 105202810006, created on 2025-08-01 · 14 pages | View document |
| 7 Aug 2025 | Registration of charge 105202810007, created on 2025-08-01 · 27 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 105202810003 in full · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 105202810005 in full · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 105202810004 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 7 Feb 2025 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 · 1 page | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 3 Jan 2025 | Second filing of Confirmation Statement dated 2023-11-18 · 3 pages | View document |
| 27 Dec 2024 | Amended total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Dec 2023 | Change of details for Latep Alpha Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Luke Roger Dundas as a director on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Kunal Patel as a director on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Ankith Hitesh Patel as a director on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Lrd Developments Ltd as a person with significant control on 2023-12-18 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 3 Nov 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-10-25 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to A Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 2023-10-27 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-09-25 · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 105202810001 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 105202810002 in full · 1 page | View document |
| 15 Aug 2023 | Cessation of Res Capitis Holdings Ltd as a person with significant control on 2023-07-24 · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 11 Aug 2023 | Notification of Latep Alpha Limited as a person with significant control on 2023-07-24 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Oct 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 · 1 page | View document |
| 10 Oct 2022 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Riverside House 27D High Street Ware SG12 9BA on 2022-10-10 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 9 Dec 2021 | Cessation of Ai Holdings Group Ltd as a person with significant control on 2021-10-21 · 1 page | View document |
| 9 Dec 2021 | Notification of Lrd Developments Ltd as a person with significant control on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 20 Oct 2021 | Cessation of Luke Roger Dundas as a person with significant control on 2021-04-29 · 1 page | View document |
| 20 Oct 2021 | Notification of Ai Holdings Group Ltd as a person with significant control on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | PREVEXT FROM 31/12/2018 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105202810005 | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105202810004 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105202810003 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 27 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM VINCENT COURT HUBERT STREET BIRMINGHAM B6 4BA UNITED KINGDOM | View document |
| 8 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105202810002 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105202810001 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | View document |
| 12 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |