LONE EAGLE ESTATES LIMITED

Company number 04429047 ·

Active

111 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
7 May 2026 Change of details for Mr Paul James Goodes as a person with significant control on 2026-04-13 · 2 pages View document
14 Apr 2026 Director's details changed for Mr Paul James Goodes on 2026-04-14 · 2 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
15 Jul 2025 Satisfaction of charge 044290470006 in full · 1 page View document
15 Jul 2025 Satisfaction of charge 044290470005 in full · 1 page View document
15 Jul 2025 Satisfaction of charge 044290470004 in full · 1 page View document
15 Jul 2025 Satisfaction of charge 044290470007 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
11 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-01 with updates · 4 pages View document
17 May 2022 Director's details changed for Mr Paul James Goodes on 2016-02-29 · 2 pages View document
17 May 2022 Change of details for Mr Mark Russell Kay as a person with significant control on 2021-04-14 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
26 Apr 2021 ALTER ARTICLES 21/04/2020 View document
26 Apr 2021 ARTICLES OF ASSOCIATION View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 ALTER ARTICLES 21/04/2020 View document
16 Jun 2020 ARTICLES OF ASSOCIATION View document
14 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044290470007 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
29 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOODES View document
9 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Jan 2014 AUDITOR'S RESIGNATION View document
17 Jan 2014 AUDITOR'S RESIGNATION View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 29/04/2013 View document
20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044290470006 View document
26 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044290470004 View document
26 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044290470005 View document
15 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
11 Nov 2010 DIRECTOR APPOINTED MR NICHOLAS IAN HOLE View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PAUL GOODES View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 View document
5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 View document
24 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
7 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND View document
24 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD View document
15 Nov 2002 288B · 1 page View document
15 Nov 2002 DIRECTOR RESIGNED View document
29 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
19 Jul 2002 SECRETARY RESIGNED View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE View document
15 Jul 2002 COMPANY NAME CHANGED MICHCO 362 LIMITED CERTIFICATE ISSUED ON 14/07/02 View document
1 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document