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EAGLE HOUSE GROUP LIMITED

Company number 06201243

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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)
24 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2024 AA Full accounts made up to 31 August 2023
23 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
23 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
09 Jun 2023 AA Full accounts made up to 31 August 2022
03 Feb 2023 AP01 Appointment of Mrs Tracey Fletcher-Ray as a director on 14 November 2022
24 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
24 Jan 2023 TM01 Termination of appointment of Philip David Jones as a director on 7 October 2022
24 Jan 2023 TM01 Termination of appointment of Judith Jones as a director on 7 October 2022
09 Aug 2022 MR04 Satisfaction of charge 1 in full
09 Aug 2022 MR04 Satisfaction of charge 3 in full
09 Aug 2022 MR04 Satisfaction of charge 062012430004 in full
09 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 666.68
06 Jan 2022 RP04AP01 Second filing for the appointment of Mr Philip Jones as a director
06 Jan 2022 RP04AP01 Second filing for the appointment of Mrs Judith Jones as a director
05 Jan 2022 TM01 Termination of appointment of Paul Anthony Conrathe as a director on 4 January 2022
05 Jan 2022 AP01 Appointment of Mr Steve Bacon as a director on 4 January 2022
05 Jan 2022 AP01 Appointment of Mr Phil Jones as a director on 4 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/22
05 Jan 2022 AP01 Appointment of Mrs Judith Jones as a director on 4 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/22
05 Jan 2022 TM01 Termination of appointment of Jillian Mary Conrathe as a director on 4 January 2022
05 Jan 2022 PSC02 Notification of Witherslack Group Limited as a person with significant control on 4 January 2022