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EAGLE STRATEGIC PROPERTY LIMITED

Company number 04899928

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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)
16 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
06 Sep 2021	AP01	Appointment of Ms Annelie Elisabeth Therese Lindgren as a director on 23 August 2021	View PDF Appointment of Ms Annelie Elisabeth Therese Lindgren as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2021	View PDF Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
19 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
13 Dec 2018	MR01	Registration of charge 048999280022, created on 11 December 2018	View PDF Registration of charge 048999280022, created on 11 December 2018 - link opens in a new window - 44 pages (44 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	View PDF Statement of capital on 30 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2017	CAP-SS	Solvency Statement dated 07/02/17	View PDF Solvency Statement dated 07/02/17 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c transferred to p/l 07/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c transferred to p/l 07/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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EAGLE STRATEGIC PROPERTY LIMITED

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