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EAGERNASH

Company number 02080244

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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)
16 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024
10 Nov 2023 AP01 Appointment of Robert Philip Leigh-Bramwell as a director on 10 November 2023
10 Nov 2023 AP01 Appointment of William Leigh-Bramwell as a director on 10 November 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Oct 2021 PSC05 Change of details for Wadefenn as a person with significant control on 31 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register company 15/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 MAR Re-registration of Memorandum and Articles
31 Mar 2021 FOA-RR Re-registration assent
31 Mar 2021 CERT3 Certificate of re-registration from Limited to Unlimited
31 Mar 2021 RR05 Re-registration from a private limited company to a private unlimited company
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018
12 Jan 2018 CH01 Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
31 Aug 2017 TM02 Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017
20 Jun 2017 AD01 Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England to 35 Westgate Huddersfield HD1 1PA on 20 June 2017