EAGLECLIFF LIMITED

Company number 01895408 ·

Active

106 filings

Date Filing
13 May 2026 Notification of Eaglecliff Group Limited as a person with significant control on 2026-03-24 · 2 pages View document
13 May 2026 Cessation of Adrian Joseph Newton as a person with significant control on 2026-03-24 · 1 page View document
2 Apr 2026 Termination of appointment of Adrian Joseph Newton as a secretary on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Adrian Joseph Newton as a director on 2026-03-31 · 1 page View document
27 Mar 2026 Resolutions · 2 pages View document
27 Mar 2026 Memorandum and Articles of Association · 19 pages View document
16 Mar 2026 Full accounts made up to 2025-03-31 · 25 pages View document
21 Oct 2025 Amended full accounts made up to 2024-03-31 · 26 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-03-31 · 25 pages View document
3 Nov 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Nov 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Apr 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
4 Feb 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
14 Feb 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Nov 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Nov 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
6 Feb 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
5 Feb 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
11 Dec 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
24 Nov 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Dec 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Dec 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 30 PEMBROKE ROAD SEVEN OAKS KENT TN13 1XR View document
26 Nov 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Sep 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 £ IC 55100/50098 08/07/05 £ SR 5002@1=5002 View document
24 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
31 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
15 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
4 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Mar 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Nov 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Feb 2000 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Nov 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
18 Nov 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS View document
18 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1995 NEW DIRECTOR APPOINTED View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Nov 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
22 Dec 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
29 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Oct 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
16 Nov 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
16 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Mar 1990 NC INC ALREADY ADJUSTED 28/02/90 View document
12 Mar 1990 £ NC 100/100000 28/02 View document
5 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Sep 1989 RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS View document
10 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
5 Dec 1988 RETURN MADE UP TO 21/11/88; NO CHANGE OF MEMBERS View document
4 Nov 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 55A VENNER ROAD SYDENHAM LONDON SE26 View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Nov 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
9 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jan 1987 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS View document
14 Mar 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document