EAGLE ONE MMIII LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EAGLE ONE MMIII LIMITED

Company number 04614207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Christopher David Fayers on 8 June 2023	View PDF Director's details changed for Mr Christopher David Fayers on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Eagle One Securities Limited as a person with significant control on 1 March 2021	View PDF Cessation of Eagle One Securities Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	AP01	Appointment of Mr Jonathan Michael Symons as a director on 23 March 2022	View PDF Appointment of Mr Jonathan Michael Symons as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	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)
12 Aug 2021	PSC02	Notification of Eagle One Holdings Limited as a person with significant control on 1 March 2021	View PDF Notification of Eagle One Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	MR01	Registration of charge 046142070005, created on 28 March 2019	View PDF Registration of charge 046142070005, created on 28 March 2019 - link opens in a new window - 23 pages (23 pages)
08 Mar 2019	MR04	Satisfaction of charge 046142070002 in full	View PDF Satisfaction of charge 046142070002 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	MR04	Satisfaction of charge 046142070004 in full	View PDF Satisfaction of charge 046142070004 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2017	MR04	Satisfaction of charge 046142070003 in full	View PDF Satisfaction of charge 046142070003 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category