BLACK EAGLE ESTATES LIMITED
Company number 06866991 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Appointment of Mrs Shilpa Jayant Barker as a secretary on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Rebecca Keley as a secretary on 2023-03-29 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068669910003 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SHILPA BARKER | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MRS REBECCA KELEY | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JER BIN WANG | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SHILPA JAYANT NANAVATI / 06/01/2017 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | View document |
| 7 Dec 2016 | SECRETARY APPOINTED MS SHILPA JAYANT NANAVATI | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS MICHAELA CAROLINE BARTHOLOMEW | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | SAIL ADDRESS CHANGED FROM: BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG ENGLAND | View document |
| 26 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068669910003 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG | View document |
| 9 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARTHOLOMEW / 02/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | 05/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARTHOLOMEW / 21/12/2009 | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY | View document |
| 24 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2009 | COMPANY NAME CHANGED ELSHA LIMITED CERTIFICATE ISSUED ON 24/11/09 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTHOLOMEW / 15/07/2009 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED SIMON NICHOLAS JOHNSON | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTARS LIMITED | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED RICHARD BARTHOLOMEW | View document |
| 15 Apr 2009 | SECRETARY APPOINTED WATERLOW REGISTARS LIMITED | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 2 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |