EAGLESTATE LIMITED
Company number 01453999 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-06-24 · 7 pages | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-24 · 7 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Cessation of Louise Mercier as a person with significant control on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 31 Oct 2023 | Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield Herts AL9 7TW to C/O Tant Building Management Ltd 165 High Street Barnet EN5 5SU on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 10 Sep 2023 | Total exemption full accounts made up to 2023-06-24 · 7 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 31 Oct 2022 | Notification of Louise Mercier as a person with significant control on 2022-07-31 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-06-24 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Cessation of Michael Tant as a person with significant control on 2022-07-31 · 1 page | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-06-24 · 8 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 3 pages | View document |
| 24 Jun 2021 | Annual accounts for the year ending 24 June 2021 | View accounts |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 3 Dec 2019 | 24/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 21 Dec 2018 | 24/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 27 Nov 2017 | 24/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TANT | View document |
| 5 Dec 2016 | 24/06/16 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Dec 2015 | 24/06/15 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2015 | 31/10/15 NO MEMBER LIST | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMALE | View document |
| 8 Jan 2015 | 24/06/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2014 | 31/10/14 NO MEMBER LIST | View document |
| 26 Nov 2013 | 24/06/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | 31/10/13 NO MEMBER LIST | View document |
| 18 Dec 2012 | 24/06/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2012 | 31/10/12 NO MEMBER LIST | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN RICHARDSON / 31/10/2012 | View document |
| 20 Dec 2011 | 31/10/11 NO MEMBER LIST | View document |
| 13 Dec 2011 | 24/06/11 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2010 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2010 | 31/10/10 NO MEMBER LIST | View document |
| 15 Dec 2009 | 24/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GORDON HOLLIS / 31/10/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR IVAN HOLLIS | View document |
| 10 Nov 2009 | 31/10/09 NO MEMBER LIST | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SMALE / 31/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SHARON DAWSON / 31/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD WARREN / 31/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN RICHARDSON / 31/10/2009 | View document |
| 9 Feb 2009 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | ANNUAL RETURN MADE UP TO 31/10/08 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 7 Nov 2007 | ANNUAL RETURN MADE UP TO 31/10/07 | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 13 Nov 2006 | ANNUAL RETURN MADE UP TO 31/10/06 | View document |
| 9 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | ANNUAL RETURN MADE UP TO 31/10/05 | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 26 Nov 2004 | ANNUAL RETURN MADE UP TO 31/10/04 | View document |
| 26 Nov 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 26 Nov 2003 | ANNUAL RETURN MADE UP TO 31/10/03 | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 27 Nov 2002 | ANNUAL RETURN MADE UP TO 31/10/02 | View document |
| 28 Aug 2002 | ANNUAL RETURN MADE UP TO 31/10/01 | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 8 Nov 2000 | ANNUAL RETURN MADE UP TO 31/10/00 | View document |
| 3 Dec 1999 | ANNUAL RETURN MADE UP TO 31/10/99 | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 | View document |
| 6 Nov 1998 | ANNUAL RETURN MADE UP TO 31/10/98 | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 | View document |
| 13 Nov 1997 | ANNUAL RETURN MADE UP TO 31/10/97 | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 | View document |
| 4 Dec 1996 | ANNUAL RETURN MADE UP TO 31/10/96 | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | View document |
| 1 Dec 1995 | ANNUAL RETURN MADE UP TO 31/10/95 | View document |
| 20 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 | View document |
| 7 Dec 1994 | ANNUAL RETURN MADE UP TO 31/10/94 | View document |
| 23 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | ANNUAL RETURN MADE UP TO 31/10/93 | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 | View document |
| 24 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | ANNUAL RETURN MADE UP TO 31/10/92 | View document |
| 22 Jul 1992 | DIRECTOR RESIGNED | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 | View document |
| 31 Oct 1991 | ANNUAL RETURN MADE UP TO 31/10/91 | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 | View document |
| 12 Nov 1990 | ANNUAL RETURN MADE UP TO 16/10/90 | View document |
| 20 Aug 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED | View document |
| 15 Mar 1990 | ANNUAL RETURN MADE UP TO 31/10/89 | View document |
| 15 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/88 | View document |
| 9 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1988 | ANNUAL RETURN MADE UP TO 27/09/88 | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 | View document |
| 30 Nov 1987 | ANNUAL RETURN MADE UP TO 15/09/87 | View document |
| 12 Aug 1987 | ANNUAL RETURN MADE UP TO 30/09/86 | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 | View document |
| 12 Feb 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 24/26 ST ALBANS ROAD WATFORD HERTS | View document |
| 12 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |