EAGF LTD
Company number 07223255 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Adam Giles Akhurst on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 14 Oct 2025 | Appointment of Mr Michael Robinson as a director on 2025-10-01 · 2 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 4 Apr 2025 | Change of details for Southern Homemove Ltd as a person with significant control on 2025-03-18 · 2 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 18 Mar 2025 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 99-103 London Road Morden SM4 5HP on 2025-03-18 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mrs Lucie Frances Heanley as a director on 2025-01-08 · 2 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 18 Dec 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions · 2 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Jun 2023 | Appointment of Mr Adam Giles Akhurst as a director on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Peter Bisset as a director on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Cessation of Lsli Ltd as a person with significant control on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Notification of Southern Homemove Ltd as a person with significant control on 2023-05-05 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 18 May 2023 | Registration of charge 072232550001, created on 2023-05-17 · 59 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 2 Feb 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 · 1 page | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR PAUL HARDY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | View document |
| 29 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORGAN | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MS BERNADETTE KEATING | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINES | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 28/11/2016 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 11 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER | View document |
| 28 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 13 Feb 2014 | SECOND FILING FOR FORM TM01 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED GEOFFREY MICHAEL ROBERTS | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SLATTERY | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 11/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCUS MAXWELL LINES / 11/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUMPHREYS / 11/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVD MORGAN / 11/05/2012 | View document |
| 18 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALISTAIR COOKE / 11/05/2012 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR MARC ANTHONY SLATTERY | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 26 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED CHRISTOPHER MARCUS MAXWELL LINES | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED GEORGE DAVD MORGAN | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MARTIN JOHN HUMPHREYS | View document |
| 8 Jun 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |