EQUITY ESTATES (BASINGSTOKE) LIMITED

05163379
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Dec 2023 accounts Annual Accounts 7 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 7 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 6 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 7 Buy now
10 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 officers Termination of appointment of secretary (Alastair Rupert Thomas) 1 Buy now
07 Aug 2020 officers Change of particulars for director (David Leslie Brown) 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 accounts Annual Accounts 4 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Alastair Rupert Thomas) 1 Buy now
15 Feb 2019 accounts Annual Accounts 4 Buy now
28 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2018 accounts Annual Accounts 6 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
08 Nov 2017 officers Appointment of director (Carl Alexis Jankowitz) 2 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 resolution Resolution 11 Buy now
23 May 2017 officers Termination of appointment of director (Sutha Naidu) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Darren Glyn Madgwick) 1 Buy now
07 Jan 2017 accounts Annual Accounts 13 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 officers Termination of appointment of director (Johannes Van Zyl Zeeman) 1 Buy now
22 Mar 2016 officers Appointment of director (Mr Darren Glyn Madgwick) 2 Buy now
09 Jan 2016 accounts Annual Accounts 13 Buy now
19 Aug 2015 officers Appointment of director (Sutha Naidu) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Jennifer Libsey) 1 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 accounts Annual Accounts 12 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 10 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 officers Appointment of director (Mr Johannes Van Zyl Zeeman) 2 Buy now
20 May 2013 officers Termination of appointment of director (Ekow Duker) 1 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
25 Sep 2012 officers Appointment of director (Jennifer Libsey) 2 Buy now
25 Sep 2012 officers Appointment of director (Ekow Arhin Duker) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Johannes Zeeman) 1 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
04 May 2012 officers Termination of appointment of director (Russell Blane) 1 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
05 Sep 2011 officers Appointment of director (Mr Johannes Val Zyl Zeeman) 2 Buy now
05 Sep 2011 officers Termination of appointment of director (Etienne Posthumus) 1 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 10 Buy now
13 Sep 2010 officers Appointment of director (Mr Etienne Posthumus) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Robert Wesselo) 1 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Change of particulars for director (Alastair Rupert Thomas) 2 Buy now
09 Aug 2010 officers Change of particulars for director (David Leslie Brown) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Robert Nicolaas Wesselo) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Russell Blane) 2 Buy now
09 Aug 2010 officers Change of particulars for secretary (Alastair Rupert Thomas) 1 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
21 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Aug 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from 22 the havens ransomes europark ipswich suffolk IP3 9SJ 1 Buy now
12 Dec 2008 accounts Annual Accounts 6 Buy now
27 Oct 2008 officers Appointment terminated director kelly clinton 1 Buy now
27 Oct 2008 officers Director appointed robert nicolaas wesselo 2 Buy now
09 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2007 accounts Annual Accounts 12 Buy now
06 Jul 2007 annual-return Return made up to 25/06/07; no change of members 8 Buy now
18 Jun 2007 officers New director appointed 3 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 3 Buy now
14 May 2007 officers Director resigned 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
06 Nov 2006 accounts Annual Accounts 16 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
12 Jul 2006 annual-return Return made up to 25/06/06; full list of members 8 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: birch business centre maldon road, birch colchester essex CO2 0LT 1 Buy now
24 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
02 Nov 2005 accounts Annual Accounts 16 Buy now