Advanced company searchLink opens in new window

EAGLE ONE MMIII LIMITED

Company number 04614207

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Mar 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 23 March 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
12 Aug 2021 PSC02 Notification of Eagle One Holdings Limited as a person with significant control on 1 March 2021
30 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 MR01 Registration of charge 046142070005, created on 28 March 2019
08 Mar 2019 MR04 Satisfaction of charge 046142070002 in full
22 Feb 2019 MR04 Satisfaction of charge 046142070004 in full
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Oct 2017 MR04 Satisfaction of charge 046142070003 in full
15 Mar 2017 AP01 Appointment of Paul Raymond Withers as a director on 7 March 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
16 Oct 2015 MR01 Registration of charge 046142070003, created on 14 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Oct 2015 MR01 Registration of charge 046142070004, created on 14 October 2015