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EAGLE PROMOTIONS LIMITED

Company number 02696710

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
15 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
23 Aug 2019 AA01 Current accounting period extended from 30 April 2019 to 31 August 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
17 Dec 2018 MR01 Registration of charge 026967100001, created on 17 December 2018
12 Sep 2018 AD01 Registered office address changed from Eagle House 1 Clearway Court 139-141 Croydon Road Caterham Surrey CR3 6PF to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 12 September 2018
05 Sep 2018 PSC02 Notification of Aetos Associates Limited as a person with significant control on 28 August 2018
05 Sep 2018 PSC07 Cessation of Philip Stuart Mcinley as a person with significant control on 28 August 2018
05 Sep 2018 AP03 Appointment of Mr Matthew John Menzies as a secretary on 28 August 2018
05 Sep 2018 AP01 Appointment of Mrs Alyson Kell as a director on 28 August 2018
05 Sep 2018 AP01 Appointment of Mr Matthew John Menzies as a director on 28 August 2018
05 Sep 2018 AP01 Appointment of Mr Timothy Elliot Webb as a director on 28 August 2018
05 Sep 2018 TM02 Termination of appointment of Paul Philip Noble as a secretary on 28 August 2018
05 Sep 2018 TM01 Termination of appointment of Paul Philip Noble as a director on 28 August 2018
05 Sep 2018 TM01 Termination of appointment of Philip Stuart Mcinley as a director on 28 August 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates