EAGLE ONE INVESTMENT HOLDINGS LIMITED
Company number 04137926
- Company Overview for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
- Filing history for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
- People for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
- Charges for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
- More for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
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 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
09 Jan 2024 | CH01 | Director's details changed for Mr Christopher David Fayers on 8 June 2023 | |
17 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with updates | |
08 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
25 Jul 2022 | MR04 | Satisfaction of charge 041379260001 in full | |
29 Jun 2022 | AP01 | Appointment of Mr Christopher David Fayers as a director on 22 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Paul Raymond Withers as a director on 22 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | PSC04 | Change of details for Mr Mark Russell Kay as a person with significant control on 1 April 2021 | |
10 Jan 2022 | CH01 | Director's details changed for Mr Paul James Goodes on 29 February 2016 | |
06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
06 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Apr 2021 | MR01 | Registration of charge 041379260001, created on 1 April 2021 | |
16 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Dec 2019 | PSC01 | Notification of Paul James Goodes as a person with significant control on 6 April 2016 | |
09 Dec 2019 | PSC01 | Notification of Nicholas Ian Hole as a person with significant control on 6 April 2016 |