MKC EAGLE HOUSE LTD

Company number 09655081 ·

Active

48 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 5 pages View document
2 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
5 Jan 2026 Registered office address changed from 20 Wenlock Road London N1 7GU England to 330 High Holborn London WC1V 7QH on 2026-01-05 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jul 2025 Registered office address changed from 330 High Holborn London WC1V 7QT England to 20 Wenlock Road London N1 7GU on 2025-07-23 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with updates · 5 pages View document
3 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Registered office address changed from 1 Mark Square Second Floor London EC2A 4EG England to 330 High Holborn London WC1V 7QT on 2024-08-20 · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 5 pages View document
7 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-24 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 5 pages View document
7 Jul 2021 Change of details for Mr Phillip Wesley Burns as a person with significant control on 2021-07-07 · 2 pages View document
7 Jul 2021 Director's details changed for Mr Phillip Wesley Burns on 2021-07-07 · 2 pages View document
28 Jun 2021 Director's details changed for Mr Phillip Wesley Burns on 2021-06-28 · 2 pages View document
24 Jun 2021 Director's details changed for Mr Phillip Wesley Burns on 2021-06-24 · 2 pages View document
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
14 May 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
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 PREVEXT FROM 24/12/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WESLEY BURNS View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
28 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE NUDD / 28/06/2017 View document
28 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 28/06/2017 View document
28 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 28/06/2017 View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 24 December 2016 View document
3 Mar 2017 PREVEXT FROM 30/06/2016 TO 24/12/2016 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
24 Dec 2016 Annual accounts for the year ending 24 December 2016 View accounts
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM MAPLE KNOLL CAPITAL LTD 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND View document
28 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096550810001 View document
24 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document