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EAGAN JANION GROUP LIMITED

Company number 03781553

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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 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
18 Nov 2019 AD01 Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 18 November 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
05 Apr 2019 PSC04 Change of details for Simon Penderel Janion as a person with significant control on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Simon Penderel Janion on 5 April 2019
27 Mar 2019 SH06 Cancellation of shares. Statement of capital on 21 January 2019
  • GBP 20,000.0
11 Mar 2019 SH03 Purchase of own shares.
22 Jan 2019 AA Micro company accounts made up to 31 August 2018
22 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 21,111.1
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 21,111.1
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 21,111.1
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 21,111.1
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders