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EAGLEMOSS LIMITED

Company number 02226335

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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)
05 Jan 2022 TM01 Termination of appointment of Alexander Neal as a director on 24 December 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Dec 2020 TM01 Termination of appointment of Margaret Calmels as a director on 9 December 2020
13 Oct 2020 AD01 Registered office address changed from 1st Floor Beaumont House Avonmore Road London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 Jun 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 MR01 Registration of charge 022263350007, created on 2 October 2018
02 Oct 2018 MR04 Satisfaction of charge 022263350006 in full
02 Oct 2018 MR04 Satisfaction of charge 022263350005 in full
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
08 May 2018 AA Full accounts made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016
11 Jul 2016 TM01 Termination of appointment of Andrew Jarvis as a director on 30 April 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 685,033
27 Jun 2016 AD04 Register(s) moved to registered office address 1st Floor Beaumont House Avonmore Road London W14 8TS
31 May 2016 MR01 Registration of charge 022263350006, created on 25 May 2016
10 May 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Cecile Marret as a director on 30 June 2015
16 Jul 2015 TM01 Termination of appointment of Fabien Redon as a director on 30 June 2015
16 Jul 2015 TM01 Termination of appointment of Mauricio Altarriba as a director on 30 June 2015