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LONE EAGLE RETAIL LIMITED

Company number 04252332

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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)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2020	MR01	Registration of charge 042523320007, created on 7 May 2020	View PDF Registration of charge 042523320007, created on 7 May 2020 - link opens in a new window - 57 pages (57 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	CH01	Director's details changed for Mr Paul James Goodes on 2 December 2013	View PDF Director's details changed for Mr Paul James Goodes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2013	AD01	Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013	View PDF Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	TM01	Termination of appointment of Andrew Cutler as a director	View PDF Termination of appointment of Andrew Cutler as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Christopher Fayers as a director	View PDF Termination of appointment of Christopher Fayers as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	MR01	Registration of charge 042523320005	View PDF Registration of charge 042523320005 - link opens in a new window - 48 pages (48 pages)
26 Apr 2013	MR01	Registration of charge 042523320006	View PDF Registration of charge 042523320006 - link opens in a new window - 49 pages (49 pages)

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