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EAGLE HALL ESTATES LIMITED

Company number 04419400

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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)
28 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2024 SH08 Change of share class name or designation
06 Mar 2024 CH01 Director's details changed for Mr Keith John Leddington-Hill on 5 March 2024
28 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 AD01 Registered office address changed from Clay Farm North Scarle Lincolnshire LN6 9ES to The Estate Office Eagle Hall Swinderby Lincoln LN6 9HZ on 3 May 2023
18 Jan 2023 TM01 Termination of appointment of Julius John Joel as a director on 31 December 2022
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with updates
30 Nov 2022 AP01 Appointment of Mr Ben Thomas Wills as a director on 24 November 2022
12 May 2022 AP01 Appointment of Mr Keith John Leddington-Hill as a director on 1 April 2022
02 Apr 2022 SH08 Change of share class name or designation
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
05 Jul 2021 MA Memorandum and Articles of Association
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 630 CA2006 shareholders consent to the resolutions 17/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Gordon Harry Chennells as a director on 21 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018