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EAGLE ONE HOLDINGS LIMITED

Company number 04166283

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Christopher David Fayers on 8 June 2023	View PDF Director's details changed for Mr Christopher David Fayers on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	MR04	Satisfaction of charge 041662830001 in full	View PDF Satisfaction of charge 041662830001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	AP01	Appointment of Mr Christopher David Fayers as a director on 22 June 2022	View PDF Appointment of Mr Christopher David Fayers as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Paul Raymond Withers as a director on 22 June 2022	View PDF Appointment of Mr Paul Raymond Withers as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022	View PDF Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 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)
22 Feb 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)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
15 May 2020	MR01	Registration of charge 041662830001, created on 7 May 2020	View PDF Registration of charge 041662830001, created on 7 May 2020 - link opens in a new window - 41 pages (41 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 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)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)

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EAGLE ONE HOLDINGS LIMITED

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