EQUITIX HIGHWAYS 2B LIMITED
Company number 11519741 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Sanil Waghela on 2025-05-30 · 2 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 4 Apr 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 · 1 page | View document |
| 9 Mar 2023 | Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Appointment of Ffion Boshell as a director on 2021-11-04 · 2 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 2 Aug 2021 | Registration of charge 115197410004, created on 2021-07-27 · 19 pages | View document |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115197410002 | View document |
| 20 Jun 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 7 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2019 | ALTER ARTICLES 06/12/2018 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115197410001 | View document |
| 21 Dec 2018 | ALTER ARTICLES 06/12/2018 | View document |
| 15 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |