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 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 08 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 10 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
|
|
| 07 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 12 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 22 Jan 2014 | AUD | Auditor's resignation | |
| 17 Jan 2014 | AUD | Auditor's resignation | |
| 15 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 20 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013 | |
| 30 Jul 2013 | TM01 | Termination of appointment of Andrew Cutler as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Christopher Fayers as a director | |
| 04 Feb 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 19 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 11 Nov 2010 | AP01 | Appointment of Mr Nicholas Ian Hole as a director | |
| 08 Nov 2010 | TM02 | Termination of appointment of Paul Goodes as a secretary |