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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)
07 Sep 2017 AD01 Registered office address changed from C/O Eagle House School, School's Business Office 95 Brighton Road Sutton Surrey SM2 5SJ to Suite 1, Ground Floor, Chancery House St. Nicholas Way Sutton SM1 1JB on 7 September 2017
30 May 2017 AA Group of companies' accounts made up to 31 August 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 600
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
13 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 600
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 600
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
04 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
25 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
21 Sep 2012 AP01 Appointment of Mrs Jillian Conrathe as a director
20 Aug 2012 TM01 Termination of appointment of Michael Conrathe as a director
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
10 Apr 2012 CH01 Director's details changed for Mr Michael Roy Conrathe on 1 September 2011
10 Apr 2012 AD01 Registered office address changed from C/O Eagle House School (Sutton) School's Business Office Brighton Road Sutton Surrey SM2 5SJ United Kingdom on 10 April 2012
20 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
30 Aug 2011 AA Group of companies' accounts made up to 31 August 2010
26 Jul 2011 AD01 Registered office address changed from Grosvenor House 8Th Floor 125 High Street Croydon Surrey CR0 9XP on 26 July 2011
26 May 2011 AA01 Previous accounting period shortened from 28 August 2010 to 27 August 2010
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
22 Nov 2010 AA Group of companies' accounts made up to 31 August 2009
27 Aug 2010 AA01 Previous accounting period shortened from 29 August 2009 to 28 August 2009