EAGLESTATE LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Total exemption full accounts made up to 2024-06-24 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
31/10/2431 October 2024 | Notification of a person with significant control statement |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
31/10/2431 October 2024 | Cessation of Louise Mercier as a person with significant control on 2024-10-31 |
24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
31/10/2331 October 2023 | Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield Herts AL9 7TW to C/O Tant Building Management Ltd 165 High Street Barnet EN5 5SU on 2023-10-31 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
10/09/2310 September 2023 | Total exemption full accounts made up to 2023-06-24 |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-24 |
31/10/2231 October 2022 | Cessation of Michael Tant as a person with significant control on 2022-07-31 |
31/10/2231 October 2022 | Notification of Louise Mercier as a person with significant control on 2022-07-31 |
24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-24 |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
03/12/193 December 2019 | 24/06/19 TOTAL EXEMPTION FULL |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
21/12/1821 December 2018 | 24/06/18 TOTAL EXEMPTION FULL |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
27/11/1727 November 2017 | 24/06/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
26/10/1726 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TANT |
05/12/165 December 2016 | 24/06/16 TOTAL EXEMPTION FULL |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
08/12/158 December 2015 | 24/06/15 TOTAL EXEMPTION FULL |
20/11/1520 November 2015 | 31/10/15 NO MEMBER LIST |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMALE |
08/01/158 January 2015 | 24/06/14 TOTAL EXEMPTION FULL |
01/12/141 December 2014 | 31/10/14 NO MEMBER LIST |
26/11/1326 November 2013 | 24/06/13 TOTAL EXEMPTION FULL |
31/10/1331 October 2013 | 31/10/13 NO MEMBER LIST |
18/12/1218 December 2012 | 24/06/12 TOTAL EXEMPTION FULL |
05/11/125 November 2012 | 31/10/12 NO MEMBER LIST |
02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN RICHARDSON / 31/10/2012 |
20/12/1120 December 2011 | 31/10/11 NO MEMBER LIST |
13/12/1113 December 2011 | 24/06/11 TOTAL EXEMPTION FULL |
10/12/1010 December 2010 | 24/06/10 TOTAL EXEMPTION FULL |
12/11/1012 November 2010 | 31/10/10 NO MEMBER LIST |
15/12/0915 December 2009 | 24/06/09 TOTAL EXEMPTION FULL |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN RICHARDSON / 31/10/2009 |
10/11/0910 November 2009 | 31/10/09 NO MEMBER LIST |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SMALE / 31/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GORDON HOLLIS / 31/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SHARON DAWSON / 31/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD WARREN / 31/10/2009 |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IVAN HOLLIS |
09/02/099 February 2009 | 24/06/08 TOTAL EXEMPTION FULL |
24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 31/10/05 |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | NEW SECRETARY APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
27/11/0227 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 31/10/01 |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
03/12/993 December 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
06/11/986 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
27/02/9827 February 1998 | DIRECTOR RESIGNED |
02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
04/12/964 December 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
21/02/9621 February 1996 | DIRECTOR RESIGNED |
19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
01/12/951 December 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
15/11/9315 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
11/11/9211 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
22/07/9222 July 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 16/10/90 |
20/08/9020 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/9028 June 1990 | DIRECTOR RESIGNED |
15/03/9015 March 1990 | ANNUAL RETURN MADE UP TO 31/10/89 |
15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/88 |
09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/889 November 1988 | ANNUAL RETURN MADE UP TO 27/09/88 |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
30/11/8730 November 1987 | ANNUAL RETURN MADE UP TO 15/09/87 |
12/08/8712 August 1987 | ANNUAL RETURN MADE UP TO 30/09/86 |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 24/26 ST ALBANS ROAD WATFORD HERTS |
12/10/7912 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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