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DENNIS EAGLE LIMITED

Company number 03794455

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CH01	Director's details changed for Mr Keith Robert Day on 27 April 2023	View PDF Director's details changed for Mr Keith Robert Day on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
23 May 2023	TM01	Termination of appointment of Kevin Paul Else as a director on 27 April 2023	View PDF Termination of appointment of Kevin Paul Else as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Carl David Hughes as a director on 19 May 2023	View PDF Termination of appointment of Carl David Hughes as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC05	Change of details for Terberg Rosroca Group Limited as a person with significant control on 1 June 2022	View PDF Change of details for Terberg Rosroca Group Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
19 May 2021	MR05	Part of the property or undertaking has been released from charge 037944550015	View PDF Part of the property or undertaking has been released from charge 037944550015 - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 037944550014 in full	View PDF Satisfaction of charge 037944550014 in full - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 037944550012 in full	View PDF Satisfaction of charge 037944550012 in full - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 037944550011 in full	View PDF Satisfaction of charge 037944550011 in full - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge 037944550013 in full	View PDF Satisfaction of charge 037944550013 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	MR01	Registration of charge 037944550015, created on 1 September 2020	View PDF Registration of charge 037944550015, created on 1 September 2020 - link opens in a new window - 36 pages (36 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 23/06/2018	View PDF Second filing of Confirmation Statement dated 23/06/2018 - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
02 Jan 2019	MR01	Registration of charge 037944550014, created on 20 December 2018	View PDF Registration of charge 037944550014, created on 20 December 2018 - link opens in a new window - 45 pages (45 pages)
09 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/07/2019.	View PDF Confirmation statement made on 23 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/07/2019. - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)

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DENNIS EAGLE LIMITED

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