CompaniesInTheUK

EAGLEHURST LIMITED

Company number 03560173 ·

Active

120 filings

Date Filing
26 Aug 2026 Cessation of Kenneth John Maytum as a person with significant control on 2026-08-26 · 1 page View document
26 Aug 2026 Notification of Anton Georgiou Johnson as a person with significant control on 2026-08-25 · 2 pages View document
20 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
22 May 2026 Termination of appointment of Alex Georgiou-Johnson as a director on 2026-05-22 · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
14 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
23 Apr 2025 Termination of appointment of Kenneth John Maytum as a director on 2025-04-23 · 1 page View document
23 Apr 2025 Appointment of Mr Alex Georgiou-Johnson as a director on 2025-04-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Appointment of Mr Anton Georgiou Johnson as a director on 2024-12-23 · 2 pages View document
24 Dec 2024 Termination of appointment of Alexander Georgiou Johnson as a secretary on 2024-12-24 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
25 Apr 2024 Termination of appointment of Anton Georgiou Johnson as a director on 2024-04-25 · 1 page View document
25 Apr 2024 Notification of Kenneth John Maytum as a person with significant control on 2024-04-25 · 2 pages View document
25 Apr 2024 Termination of appointment of Alexander Georgiou-Johnson as a director on 2024-03-25 · 1 page View document
19 Apr 2024 Cessation of Anton Georgiou-Johnson as a person with significant control on 2024-04-19 · 1 page View document
19 Apr 2024 Appointment of Mr Kenneth John Maytum as a director on 2024-04-19 · 2 pages View document
19 Apr 2024 Cessation of Alexander Georgiou-Johnson as a person with significant control on 2024-04-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Appointment of Mr Alexander Georgiou-Johnson as a director on 2023-08-28 · 2 pages View document
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
15 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Appointment of Mr Kenneth Maytum as a secretary on 2021-10-12 · 2 pages View document
4 Oct 2021 Registered office address changed from Archer House Northbourne Road Britland Eastbourne East Sussex BN22 8PW England to 2 Place Farm Cottages Barley Lane Hastings TN35 5DT on 2021-10-04 · 1 page View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View document
11 Aug 2018 DISS40 (DISS40(SOAD)) View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
31 Jul 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Sep 2015 DISS40 (DISS40(SOAD)) View document
9 Sep 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
8 Sep 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
27 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTON GEORGIOU JOHNSON / 07/03/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGIOU JOHNSON / 30/04/2013 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTON GEORGIOU JOHNSON / 30/04/2013 View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jul 2011 25/05/11 STATEMENT OF CAPITAL GBP 1200.00 View document
11 Jul 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
7 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON GEORGIOU JOHNSON / 08/05/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Sep 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
14 Sep 2009 SECRETARY APPOINTED MR ALEXANDER GEORGIOU JOHNSON View document
14 Sep 2009 APPOINTMENT TERMINATED SECRETARY ALFA BUREAU SERVICES LIMITED View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 345 347 GREEN LANES HARRINGEY LONDON N4 1DZ View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2005 View document
10 Jun 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS View document
6 Mar 2008 DIRECTOR APPOINTED ANTON GEORGIOU JOHNSON View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
23 Oct 2007 FIRST GAZETTE View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: EVERLAST HOUSE 1 CRANBROOK LANE NEW SOUTHGATE LONDON N11 1PF View document
29 Nov 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FIRST GAZETTE View document
13 Jul 2006 DIRECTOR RESIGNED View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
27 Jun 2005 SECRETARY RESIGNED View document
26 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2002 NEW SECRETARY APPOINTED View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 61B HIGH STREET HASTINGS EAST SUSSEX TN34 3EJ View document
31 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
7 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
16 Jun 1998 SECRETARY RESIGNED View document
16 Jun 1998 NEW SECRETARY APPOINTED View document
16 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL, LONDON N16 6XZ View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 £ NC 1000/50000 04/06/98 View document
16 Jun 1998 NC INC ALREADY ADJUSTED 04/06/98 View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document