EQUITABLE HOUSE LTD.

Company number 06897018 ·

Active

71 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 May 2024 Total exemption full accounts made up to 2023-10-31 · 14 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 5 pages View document
15 Nov 2023 Appointment of Vanessa Julia Young as a director on 2023-11-08 · 2 pages View document
15 Nov 2023 Director's details changed for Mr Russell Charles Clarke on 2023-11-15 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
13 Feb 2023 Termination of appointment of David Gold as a director on 2023-01-04 · 1 page View document
10 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
10 Nov 2022 Director's details changed for Mr Russell Charles Clarke on 2022-11-10 · 2 pages View document
10 Nov 2022 Registered office address changed from 40 Stockwell Street London SE10 8EY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2022-11-10 · 1 page View document
10 Nov 2022 Director's details changed for Mr David Gold on 2022-11-10 · 2 pages View document
10 Nov 2022 Director's details changed for Mr Paul David Tearle on 2022-11-10 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
24 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
28 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TEARLE / 28/04/2020 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 DIRECTOR APPOINTED MR DAVID GOLD View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
2 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
6 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2016 16/11/16 STATEMENT OF CAPITAL GBP 100 View document
16 Nov 2016 REDUCE ISSUED CAPITAL 04/11/2016 View document
16 Nov 2016 SOLVENCY STATEMENT DATED 04/11/16 View document
16 Nov 2016 STATEMENT BY DIRECTORS View document
15 Nov 2016 04/11/16 STATEMENT OF CAPITAL GBP 6375268 View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068970180006 View document
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jul 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLARKE / 06/05/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068970180005 View document
13 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068970180004 View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
11 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Sep 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 May 2011 DIRECTOR APPOINTED MR RUSSELL CLARKE · 2 pages View document
11 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Jan 2011 PREVEXT FROM 31/05/2010 TO 31/10/2010 View document
9 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Jul 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 May 2010 10/10/09 STATEMENT OF CAPITAL GBP 100 View document
12 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Aug 2009 COMPANY NAME CHANGED CATFORD CENTRE LIMITED CERTIFICATE ISSUED ON 28/08/09 View document
14 Aug 2009 DIRECTOR APPOINTED MR PAUL DAVID TEARLE View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
6 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document