EAGLEHAWK PROPERTIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-23 |
| 21/08/2421 August 2024 | Liquidators' statement of receipts and payments to 2024-06-23 |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 09/02/239 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 11/01/2211 January 2022 | Satisfaction of charge 13 in full |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE NEWTON |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MISS SARAH JANE NEWTON |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY RAINER NEWTON |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAINER NEWTON |
| 16/03/2016 March 2020 | CESSATION OF RAINER NEWTON AS A PSC |
| 16/02/2016 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE NEWTON / 27/02/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 27/03/1627 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY DELIA NEWTON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MS SARAH JANE NEWTON |
| 02/04/142 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 27 June 2013 |
| 27/06/1327 June 2013 | Annual accounts for year ending 27 Jun 2013 |
| 01/04/131 April 2013 | Annual accounts small company total exemption made up to 27 June 2012 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DELIA MAY NEWTON / 11/03/2013 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAINER NEWTON / 11/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER NEWTON / 11/03/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM FLAT 2 OLD GRANARY STATION ROAD YAXHAM DEREHAM NORFOLK NR19 1RD ENGLAND |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PARK LODGE RECTORY HILL RICKINGHALL SUFFOLK IP22 1EH |
| 27/06/1227 June 2012 | Annual accounts for year ending 27 Jun 2012 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 27 June 2011 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/04/1112 April 2011 | 27/06/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER NEWTON / 11/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | 28/06/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 24 June 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/05 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD.MANCHESTER. M7 4AS. |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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