EAGLE LANE THREE LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-31 with no updates

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29/01/2529 January 2025 Termination of appointment of Charles Peter Murray Dykes as a director on 2025-01-29

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29/01/2529 January 2025 Cessation of Charles Peter Murray Dykes as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Appointment of Mr Charles Peter Murray Dykes as a director on 2025-01-29

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29/01/2529 January 2025 Notification of Charles Peter Murray Dykes as a person with significant control on 2025-01-29

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Registered office address changed from C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF England to 250a Kings Road Chelsea London SW3 5UE on 2022-11-10

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29/09/2229 September 2022 Registered office address changed from 250a Kings Road London SW3 5UE England to C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF on 2022-09-29

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02/05/222 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 06/08/2020

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12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/207 May 2020 DISS REQUEST WITHDRAWN

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05/05/205 May 2020 APPLICATION FOR STRIKING-OFF

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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19/02/2019 February 2020 30/04/19 UNAUDITED ABRIDGED

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 17 BURY WALK CHELSEA LONDON SW3 6QD ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT LAVANT, CHICHESTER WEST SUSSEX PO18 9AA ENGLAND

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20/11/1820 November 2018 30/04/18 UNAUDITED ABRIDGED

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 18/10/2016

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24/05/1624 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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