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EAGLES NEST (BUTTERSTILE LANE) LIMITED

Company number 01008360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2018 TM01 Termination of appointment of Stewart Last as a director on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Celia Last as a director on 26 June 2018
28 Jun 2018 AP01 Appointment of Mrs Celia Last as a director on 26 June 2018
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mr Malcolm Glazier as a director on 30 November 2017
23 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
18 Oct 2017 TM01 Termination of appointment of Bruce Eric Moore as a director on 16 October 2017
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Oct 2016 AP01 Appointment of Mr Stewart Last as a director on 6 October 2016
12 Sep 2016 AP01 Appointment of Mr Bruce Eric Moore as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of Philip James Taylor as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of Alan Goldstone as a director on 9 September 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Bruce Eric Moore as a director on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr Alan Goldstone as a director on 13 July 2016
20 Jul 2016 AP01 Appointment of Mr Philip James Taylor as a director on 13 July 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 21
06 Jan 2016 CH01 Director's details changed for Bruce Eric Moore on 6 January 2016
17 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
17 Jul 2015 TM01 Termination of appointment of Elliot Graham Moss as a director on 15 July 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 21
09 Feb 2015 CH01 Director's details changed for Elliot Graham Moss on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Bruce Eric Moore on 9 February 2015