BALD EAGLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Isabelle Rachel Seddon as a secretary on 2025-04-22 |
| 12/05/2512 May 2025 | Termination of appointment of Isabelle Rachel Seddon as a director on 2025-04-22 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 03/03/233 March 2023 | Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 2023-03-01 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 03/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017 |
| 18/04/1718 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 08/10/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 07/10/2014 |
| 20/03/1420 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FG |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company