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LONE EAGLE PROPERTIES LIMITED

Company number 04466922

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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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 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)
30 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)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 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)
21 Jun 2022	PSC04	Change of details for Mr Mark Russell Kay as a person with significant control on 15 April 2021	View PDF Change of details for Mr Mark Russell Kay as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2021	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)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
14 May 2020	MR01	Registration of charge 044669220008, created on 7 May 2020	View PDF Registration of charge 044669220008, created on 7 May 2020 - link opens in a new window - 57 pages (57 pages)
02 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 - 9 pages (9 pages) Download iXBRL
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)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 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 - 9 pages (9 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 9 pages (9 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LONE EAGLE PROPERTIES LIMITED

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