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EAGLE ONE LEISURE HOLDINGS LIMITED

Company number 04137948

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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)
10 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 208,068
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 208,068
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Mar 2014 SH19 Statement of capital on 26 March 2014
  • GBP 208,068
26 Mar 2014 SH20 Statement by directors
26 Mar 2014 CAP-SS Solvency statement dated 19/03/14
26 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
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
02 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
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
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
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010