SUSSEX EQUINE TOPCO LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Clark Alexander Grant as a director on 2025-07-31

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04/08/254 August 2025 NewTermination of appointment of Donna Louise Simpson as a director on 2025-07-31

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04/08/254 August 2025 NewTermination of appointment of Mark Andrew Gillings as a director on 2025-07-31

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04/08/254 August 2025 NewAppointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31

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04/08/254 August 2025 NewAppointment of Mr Duncan Howard Phillips as a director on 2025-07-31

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17/06/2517 June 2025 New

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17/06/2517 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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17/06/2517 June 2025 New

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17/06/2517 June 2025 New

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24/02/2524 February 2025 Confirmation statement made on 2024-12-09 with no updates

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07/07/247 July 2024

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07/07/247 July 2024

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07/07/247 July 2024

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/05/2316 May 2023 Previous accounting period shortened from 2023-03-24 to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2022-03-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-23

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25/03/2225 March 2022 Appointment of Mr Mark Andrew Gillings as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Miss Donna Louise Chapman as a director on 2022-03-24

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25/03/2225 March 2022 Registered office address changed from Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2022-03-25

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25/03/2225 March 2022 Notification of Independent Vetcare Limited as a person with significant control on 2022-03-24

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25/03/2225 March 2022 Withdrawal of a person with significant control statement on 2022-03-25

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25/03/2225 March 2022 Termination of appointment of Paula Anne Broadhurst as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Andrew Leslie Crawford as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Simon Alexander Staempfli as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Matthew Waterhouse as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Edward Alexander Lyall as a director on 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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06/01/226 January 2022 Director's details changed for Mr Edward Alexander Lyall on 2022-01-06

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10/12/2110 December 2021 Incorporation

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10/12/2110 December 2021 Current accounting period shortened from 2022-12-31 to 2022-10-31

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