TAWNY EAGLE LIMITED
Company number 12011128 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Full accounts made up to 2025-12-31 · 15 pages | View document |
| 25 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 11 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Feb 2026 | Cessation of Stonewood Capital Partners Limited as a person with significant control on 2026-01-05 · 1 page | View document |
| 22 Jan 2026 | Cessation of Iabel Villalba Schmid as a person with significant control on 2025-01-15 · 1 page | View document |
| 22 Jan 2026 | Cessation of Jacqueline Helen Cheshire as a person with significant control on 2024-05-15 · 1 page | View document |
| 22 Jan 2026 | Cessation of Mark Brian Mcmullen as a person with significant control on 2024-05-15 · 1 page | View document |
| 22 Jan 2026 | Cessation of Aris Solon Tatos as a person with significant control on 2025-02-22 · 1 page | View document |
| 22 Jan 2026 | Cessation of Phillippe Sebastien De Salis as a person with significant control on 2024-02-22 · 1 page | View document |
| 22 Jan 2026 | Cessation of Wayne Phillip Elliott as a person with significant control on 2024-02-22 · 1 page | View document |
| 9 Nov 2025 | Director's details changed for Mrs Sarah Joanna Lord on 2025-10-29 · 2 pages | View document |
| 9 Nov 2025 | Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09 · 1 page | View document |
| 9 Nov 2025 | Director's details changed for Mr Nicholas John Matthews on 2025-10-29 · 2 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 14 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 4 Feb 2025 | Change of details for Mrs Iabel Villalba Schmid as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-02-04 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Notification of Iabel Villalba Schmid as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-01-15 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-01-15 · 2 pages | View document |
| 6 Jan 2025 | Appointment of Mr Nicholas John Matthews as a director on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of James Easterbrook as a director on 2024-12-31 · 1 page | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 14 pages | View document |
| 5 Jul 2024 | Appointment of Mrs Sarah Joanna Lord as a director on 2024-06-11 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Sean Patterson as a director on 2024-05-28 · 1 page | View document |
| 4 Jun 2024 | Notification of Wayne Phillip Elliott as a person with significant control on 2024-02-22 · 2 pages | View document |
| 4 Jun 2024 | Notification of Jacqueline Helen Cheshire as a person with significant control on 2024-02-22 · 2 pages | View document |
| 4 Jun 2024 | Notification of Mark Brian Mcmullen as a person with significant control on 2024-02-22 · 2 pages | View document |
| 4 Jun 2024 | Notification of Aris Solon Tatos as a person with significant control on 2024-02-22 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 4 Jun 2024 | Notification of Phillippe Sebastien De Salis as a person with significant control on 2024-02-22 · 2 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Sean Patterson on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Director's details changed for Mr James Easterbrook on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Sean Patterson on 2023-11-17 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr James Easterbrook as a director on 2023-10-27 · 2 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 29 May 2023 | Director's details changed for Mr Sean Patterson on 2023-05-01 · 2 pages | View document |
| 17 Apr 2023 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-04-17 · 1 page | View document |
| 13 Dec 2022 | Auditor's resignation · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Sean Patterson on 2021-11-11 · 2 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-05-31 · 7 pages | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM DORSET HOUSE REGENT PARK LEATHERHEAD KT22 7PL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM FULHAM UNCOMMON SHARED WORKSPACE OFFICES 126 NEW KINGS ROAD FULHAM LONDON SW6 4LZ ENGLAND | View document |
| 22 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |