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LONE EAGLE ESTATES LIMITED

Company number 04429047

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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)
30 Jun 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
30 Jun 2022 AP01 Appointment of Mr Paul Raymond Withers as a director on 22 June 2022
20 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
17 May 2022 PSC04 Change of details for Mr Mark Russell Kay as a person with significant control on 14 April 2021
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 AA Total exemption full accounts made up to 30 June 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2021 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
14 May 2020 MR01 Registration of charge 044290470007, created on 7 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 June 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
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015