STEVEN EAGELL SOUTH HERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 29/11/2329 November 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 18/12/1718 December 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EAGELL LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 23/10/1323 October 2013 | Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY on 2013-10-23 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 770 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ UNITED KINGDOM |
| 10/02/1210 February 2012 | Registered office address changed from , 770 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom on 2012-02-10 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED STEVEN MICHAEL EAGELL |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GARY MARK SMITH |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 06/02/126 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | COMPANY NAME CHANGED WAYSIDE SOUTH HERTS LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 22/12/1122 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 22/12/1122 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 20/12/1120 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 20/12/1120 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK |
| 27/06/1127 June 2011 | Registered office address changed from , Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF on 2011-06-27 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF |
| 27/06/1127 June 2011 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MARK PHILIP HERBERT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 14/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 14/07/2010 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED WAYSIDE TOYOTA LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/095 August 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of STEVEN EAGELL SOUTH HERTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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