Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAGLE HOUSE GROUP LIMITED

Company number 06201243

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2010 AA01 Previous accounting period shortened from 30 August 2009 to 29 August 2009
20 May 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 August 2009
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/11/2021.
28 Apr 2010 TM02 Termination of appointment of Marcus Chapman as a secretary
14 Apr 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 August 2010
01 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 03/04/09; full list of members
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2008 363a Return made up to 03/04/08; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Permitted involvement with partnership 17/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 395 Particulars of mortgage/charge
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 225 Accounting reference date extended from 30/04/08 to 31/08/08
09 Aug 2007 287 Registered office changed on 09/08/07 from: 5 deansway worcester worcestershire WR1 2JG
24 Jul 2007 CERTNM Company name changed hc 1011 LIMITED\certificate issued on 24/07/07
17 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appt dirs 21/06/07
10 Jul 2007 88(2)R Ad 21/06/07--------- £ si 599@1=599 £ ic 1/600
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed