EAGLECOBB LIMITED

Company Documents

DateDescription
08/11/258 November 2025 NewConfirmation statement made on 2025-11-08 with no updates

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22/07/2522 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Confirmation statement made on 2022-01-26 with no updates

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/02/156 February 2015 SAIL ADDRESS CHANGED FROM: C/O RICHFIELDS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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26/07/1426 July 2014 REGISTERED OFFICE CHANGED ON 26/07/2014 FROM C/O RICHFIELDS, TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 06/04/11 STATEMENT OF CAPITAL GBP 100

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31/01/1331 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 SECRETARY APPOINTED MRS ELLEN YUEN FUN CHEUNG

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY PING CHEUNG

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HING CHEUNG / 03/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PING KAM CHEUNG / 03/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 SECRETARY'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 SECRETARY'S PARTICULARS CHANGED

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 SECRETARY'S PARTICULARS CHANGED

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 S366A DISP HOLDING AGM 26/01/99

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16/02/9916 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 154 COLLEGE ROAD HARLOW MIDDLESEX HA1 1BH

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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08/03/968 March 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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14/06/9414 June 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94

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14/03/9414 March 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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24/02/9324 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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12/02/9212 February 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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12/04/9012 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 90 MOWBRAY ROAD EDGWARE MIDDLESEX. HA8 8JH

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23/02/9023 February 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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23/02/9023 February 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9023 February 1990 ALTER MEM AND ARTS 12/02/90

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26/01/9026 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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