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EAGLE ONE ESTATES LIMITED

Company number 01758817

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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)
09 Mar 2020 PSC05 Change of details for Eagle One Limited as a person with significant control on 9 March 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 AP01 Appointment of Paul Raymond Withers as a director on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Oct 2017 MR04 Satisfaction of charge 017588170031 in full
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Business arrangements 01/05/2015
11 May 2015 MR01 Registration of charge 017588170032, created on 1 May 2015
04 Apr 2015 MR01 Registration of charge 017588170028, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 017588170031, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 017588170029, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 017588170030, created on 31 March 2015
19 Feb 2015 MR04 Satisfaction of charge 23 in full
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
22 Jan 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013