EAGLECHASE LIMITED
Company number 02130807 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 13 Jan 2026 | Change of details for Mr Michael Anthony Wolfe as a person with significant control on 2025-12-31 · 2 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Resolutions · 2 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 13 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Larry Ivor Berkovitz on 2022-12-31 · 2 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070030 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070026 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070027 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070028 | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070029 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021308070025 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / AVALONCREST LIMITED / 18/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | REGISTERED OFFICE CHANGED ON 30/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MELINDA BERKOVITZ | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 302/308,PRESTON ROAD HARROW MIDDLESEX HA3 0QP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Jan 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | View document |
| 5 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Sep 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 9 BEDFORD ROW LONDON WC1R 4BU | View document |
| 25 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 22 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1987 | CERTIFICATE OF INCORPORATION | View document |
| 12 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |