Croydon
CR2 6AL
Director Name | Mr Hayden Sinden |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
1 at £1 | Charlotte Katie Wood 33.33% Ordinary C |
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1 at £1 | Lesley Yeldham 33.33% Ordinary B |
1 at £1 | Peter Yeldham 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £20,217 |
Cash | £49,885 |
Current Liabilities | £39,010 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Next Accounts Due | 30 April 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 October 2020 (3 years, 6 months ago) |
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Next Return Due | 30 October 2021 (overdue) |
7 January 2021 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
25 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
20 May 2019 | Resolutions
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17 May 2019 | Change of share class name or designation (2 pages) |
3 May 2019 | Notification of Hayden Sinden as a person with significant control on 1 May 2019 (2 pages) |
3 May 2019 | Appointment of Mr Hayden Sinden as a director on 1 May 2019 (2 pages) |
30 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
18 June 2018 | Purchase of own shares. (3 pages) |
18 June 2018 | Cancellation of shares. Statement of capital on 20 March 2018
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11 June 2018 | Resolutions
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30 April 2018 | Statement of capital following an allotment of shares on 5 March 2018
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24 April 2018 | Resolutions
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22 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
18 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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16 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
20 August 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
20 August 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
25 June 2015 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
25 June 2015 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 August 2014 | Company name changed equuleus financial planning LIMITED\certificate issued on 30/08/14
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30 August 2014 | Company name changed equuleus financial planning LIMITED\certificate issued on 30/08/14
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18 August 2014 | Resolutions
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18 August 2014 | Change of share class name or designation (2 pages) |
18 August 2014 | Change of share class name or designation (2 pages) |
18 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
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18 August 2014 | Resolutions
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18 August 2014 | Statement of capital following an allotment of shares on 27 July 2014
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16 October 2013 | Incorporation
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16 October 2013 | Incorporation
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