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EAGLE ONE COUNTRY SHOPPING LIMITED

Company number 03544772

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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)
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
17 Apr 2023 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
16 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
16 Mar 2023 TM01 Termination of appointment of Thomas George Hedges as a director on 16 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 MR04 Satisfaction of charge 035447720009 in full
11 Oct 2021 MR04 Satisfaction of charge 035447720010 in full
30 Jul 2021 CH01 Director's details changed for Mr Philip Mclean on 28 July 2021
30 Jul 2021 AP01 Appointment of Mr Thomas Hedges as a director on 28 July 2021
30 Jul 2021 AP01 Appointment of Mr Philip Mclean as a director on 28 July 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 PSC05 Change of details for Eagle One Foc Holdings Limited as a person with significant control on 8 April 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 MR04 Satisfaction of charge 7 in full
14 Dec 2017 MR04 Satisfaction of charge 8 in full
01 Nov 2017 MR01 Registration of charge 035447720009, created on 26 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.