BALD EAGLE PROPERTIES LIMITED

Company number 05390172 ·

Active

69 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
20 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
12 May 2025 Termination of appointment of Isabelle Rachel Seddon as a secretary on 2025-04-22 · 1 page View document
12 May 2025 Termination of appointment of Isabelle Rachel Seddon as a director on 2025-04-22 · 1 page View document
1 May 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
3 Mar 2023 Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 2023-03-01 · 2 pages View document
26 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
3 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 03/07/2020 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
22 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
13 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 View document
18 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 18/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 08/10/2014 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 07/10/2014 View document
20 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FG View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Jun 2009 AUDITOR'S RESIGNATION View document
9 Jun 2009 AUDITOR'S RESIGNATION View document
20 May 2009 AUDITOR'S RESIGNATION View document
27 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008 View document
13 May 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS View document
14 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
23 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2005 SECRETARY RESIGNED View document
20 May 2005 DIRECTOR RESIGNED View document
11 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document