EAGLESTAR LIMITED
Company number 05847368 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registered office address changed from Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP United Kingdom to C/O Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 2026-07-03 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Nuala Thornton as a director on 2025-08-20 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-08-20 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Steven John Geaney as a director on 2025-08-20 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 1 Sep 2025 | Notification of Donna Claire Gibson as a person with significant control on 2025-08-20 · 2 pages | View document |
| 1 Sep 2025 | Notification of Steven John Geaney as a person with significant control on 2025-08-20 · 2 pages | View document |
| 1 Sep 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-08-20 · 1 page | View document |
| 1 Sep 2025 | Appointment of Miss Donna Gibson as a director on 2025-08-20 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 2 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-14 · 1 page | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 2 Aug 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 2 Aug 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM GLOBL HOUSE 5A SANDYS ROW LONDON E1 7HW | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 31/01/2011 | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED JOHN PURDON | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 05/01/2009 | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |