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EAGLESFIELD PROPERTIES LIMITED

Company number 02272763

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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)
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 23 June 2015
18 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2010 AP01 Appointment of Mary Deidre Richards as a director
10 Feb 2010 AP03 Appointment of Louis Richards as a secretary
10 Feb 2010 TM02 Termination of appointment of Mary Richards as a secretary
10 Feb 2010 TM01 Termination of appointment of John Richards as a director
05 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr John Charles Richards on 1 October 2009
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 287 Registered office changed on 20/05/2008 from jeffrey gold & co ajp business centre 152-154 coles green road london NW2 7HD