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EQUINE SPORTS MASSAGE ASSOCIATION LIMITED

Company number 03199278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Hannah Manuel as a director on 25 February 2023
12 Jan 2023 TM01 Termination of appointment of Emma Trace as a director on 12 January 2023
05 Jan 2023 AA Micro company accounts made up to 30 November 2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2022 AP01 Appointment of Mrs Emma Trace as a director on 25 August 2022
17 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Jan 2022 AP01 Appointment of Ms Madelaine Fielder-Shaw as a director on 1 December 2021
17 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
17 Jan 2022 TM01 Termination of appointment of Ruth Kennerley as a director on 1 December 2021
29 Nov 2021 AA01 Current accounting period extended from 14 November 2021 to 30 November 2021
02 Sep 2021 TM01 Termination of appointment of Kirstie Haverty as a director on 1 September 2021
01 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2021 AD01 Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
07 Apr 2021 AA Micro company accounts made up to 14 November 2020
10 Mar 2021 PSC08 Notification of a person with significant control statement
25 Feb 2021 PSC07 Cessation of Mary Yiannoullou as a person with significant control on 31 December 2020
25 Feb 2021 PSC07 Cessation of Emma Trace as a person with significant control on 31 December 2020
25 Feb 2021 PSC07 Cessation of Michelle Murray as a person with significant control on 31 December 2020
23 Feb 2021 AP01 Appointment of Elspeth Helen Tompkins as a director on 10 February 2021
23 Feb 2021 PSC07 Cessation of Danielle Kathleen Holdsworth as a person with significant control on 31 December 2020
23 Feb 2021 PSC07 Cessation of Kirstie Haverty as a person with significant control on 31 December 2020
23 Feb 2021 PSC07 Cessation of Lisa Bartley as a person with significant control on 31 December 2020