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F. EAGLES LIMITED

Company number 03235682

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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)
02 Jan 2018 CH01 Director's details changed for Thomas Toland on 2 January 2018
02 Jan 2018 CH01 Director's details changed for The Honourable Neil Ralph Charter Maclaurin on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mr Nigel John Harris on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Thomas Toland on 2 January 2018
02 Jan 2018 CH01 Director's details changed for The Honourable Neil Ralph Charter Maclaurin on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mr David John Burns on 2 January 2018
02 Jan 2018 AD01 Registered office address changed from The Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester Oxon OX26 4SS to The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS on 2 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Nov 2017 AP01 Appointment of Nigel John Harris as a director on 19 October 2017
06 Nov 2017 AP01 Appointment of Mr David John Burns as a director on 19 October 2017
06 Nov 2017 AP01 Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 19 October 2017
06 Nov 2017 AP01 Appointment of Thomas Toland as a director on 19 October 2017
06 Nov 2017 TM01 Termination of appointment of Paul George Eagles as a director on 19 October 2017
06 Nov 2017 TM01 Termination of appointment of Sheila Jennifer Adams as a director on 19 October 2017
06 Nov 2017 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to The Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester Oxon OX26 4SS on 6 November 2017
03 Nov 2017 PSC07 Cessation of Sheila Jennifer Adams as a person with significant control on 19 October 2017
03 Nov 2017 PSC02 Notification of One Event Management Limited as a person with significant control on 19 October 2017
03 Nov 2017 PSC07 Cessation of Paul George Eagles as a person with significant control on 19 October 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014