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EAGLE ONE LEISURE HOLDINGS LIMITED

Company number 04137948

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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)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 56,438	View PDF Statement of capital on 1 October 2024 GBP 56,438 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	CAP-SS	Solvency Statement dated 17/09/24	View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	TM01	Termination of appointment of Thomas George Hedges as a director on 16 March 2023	View PDF Termination of appointment of Thomas George Hedges as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CH01	Director's details changed for Mr Paul James Goodes on 29 February 2016	View PDF Director's details changed for Mr Paul James Goodes on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Mark Russell Kay as a person with significant control on 7 May 2021	View PDF Change of details for Mr Mark Russell Kay as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Philip Maclean on 17 April 2020	View PDF Director's details changed for Mr Philip Maclean on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Thomas Hedges as a director on 8 April 2020	View PDF Appointment of Mr Thomas Hedges as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Philip Maclean as a director on 8 April 2020	View PDF Appointment of Mr Philip Maclean as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 Dec 2019	PSC01	Notification of Paul James Goodes as a person with significant control on 6 April 2016	View PDF Notification of Paul James Goodes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC01	Notification of Nicholas Ian Hole as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Ian Hole as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EAGLE ONE LEISURE HOLDINGS LIMITED

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