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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)
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr Paul James Goodes on 2 December 2013
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director
26 Jul 2013 TM01 Termination of appointment of Christopher Fayers as a director
26 Apr 2013 MR01 Registration of charge 042523320005
26 Apr 2013 MR01 Registration of charge 042523320006
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010