LONE EAGLE PROPERTIES LIMITED
Company number 04466922 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 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 |
| 23 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 044669220006 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 044669220008 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 044669220007 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 044669220005 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 20 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2021 | ALTER ARTICLES 21/04/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 16 Jun 2020 | ALTER ARTICLES 21/04/2020 | View document |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044669220008 | View document |
| 2 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 |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, 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 |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, 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 |
| 21 Jun 2016 | Annual return made up to 21 June 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 |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 23 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 |
| 23 Jun 2014 | Annual return made up to 21 June 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 |
| 5 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | 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 3 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044669220007 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044669220005 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044669220006 | 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: 4 | View document |
| 26 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS 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 |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 21 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | View document |
| 24 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD | View document |
| 17 Dec 2002 | S366A DISP HOLDING AGM 11/12/02 | View document |
| 15 Nov 2002 | 288B · 1 page | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | COMPANY NAME CHANGED BONDCO 942 LIMITED CERTIFICATE ISSUED ON 20/08/02 | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |