LONE EAGLE RETAIL LIMITED filing history - Find and update company information

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LONE EAGLE RETAIL LIMITED

Company number 04252332

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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)
13 Apr 2024	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Mark Russell Kay as a person with significant control on 31 December 2021	View PDF Cessation of Mark Russell Kay as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr Paul James Goodes on 29 February 2016	View PDF Director's details changed for Mr Paul James Goodes on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Paul Raymond Withers as a director on 31 March 2022	View PDF Appointment of Mr Paul Raymond Withers as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Jonathan Michael Symons as a director on 31 March 2022	View PDF Appointment of Mr Jonathan Michael Symons as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	PSC02	Notification of Eagle One Investment Holdings Limited as a person with significant control on 31 December 2021	View PDF Notification of Eagle One Investment Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR04	Satisfaction of charge 042523320005 in full	View PDF Satisfaction of charge 042523320005 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR04	Satisfaction of charge 042523320006 in full	View PDF Satisfaction of charge 042523320006 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR04	Satisfaction of charge 042523320007 in full	View PDF Satisfaction of charge 042523320007 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2020	MR01	Registration of charge 042523320007, created on 7 May 2020	View PDF Registration of charge 042523320007, created on 7 May 2020 - link opens in a new window - 57 pages (57 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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