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LONE EAGLE PROPERTIES LIMITED

Company number 04466922

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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 Paul Raymond Withers as a director on 22 June 2022
30 Jun 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
21 Jun 2022 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
21 Jun 2022 PSC04 Change of details for Mr Mark Russell Kay as a person with significant control on 15 April 2021
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2021 MA Memorandum and Articles of Association
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2020 MR01 Registration of charge 044669220008, created on 7 May 2020
02 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
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1