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THREE EAGLES CAPITAL LIMITED

Company number 07825463

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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)
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
08 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
07 Dec 2023 CH01 Director's details changed for Mr Gareth Syms on 27 October 2023
07 Dec 2023 PSC04 Change of details for Mr Gareth Syms as a person with significant control on 27 October 2023
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Jan 2023 PSC04 Change of details for Mr Gareth Syms as a person with significant control on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Mr Gareth Syms on 27 January 2023
27 Jan 2023 PSC04 Change of details for Mr Gareth Syms as a person with significant control on 27 January 2023
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Mar 2022 AD01 Registered office address changed from Gilfach Quarry Bungalow Gilfach Road Neath West Glamorgan SA10 8AD to Bank House Market Street Whaley Bridge High Peak SK23 7AA on 10 March 2022
09 Nov 2021 TM01 Termination of appointment of Christa Jane Syms as a director on 27 October 2021
09 Nov 2021 PSC07 Cessation of Christa Jane Syms as a person with significant control on 27 October 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
24 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
06 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
09 Nov 2017 PSC01 Notification of Christa Syms as a person with significant control on 9 November 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 October 2016