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EAGLE AND LION LTD

Company number 08728413

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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 Nov 2018 AAMD Amended total exemption full accounts made up to 31 October 2016
02 Nov 2018 AP01 Appointment of Mr Stephen Pollard as a director on 18 October 2018
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 2,759.52
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019.
01 Nov 2018 PSC02 Notification of Mortgage Advice Bureau Limited as a person with significant control on 18 October 2018
01 Nov 2018 PSC01 Notification of Stephen Pollard as a person with significant control on 18 October 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, trading status, and shareholder information change) was registered on 15/11/2018.
10 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
20 Feb 2018 AD01 Registered office address changed from 15 Lodge Drive Long Ashton Bristol BS41 9JF England to 8 Mortimer Road Clifton Bristol BS8 4EX on 20 February 2018
15 Feb 2018 MR01 Registration of charge 087284130001, created on 14 February 2018
25 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Lodge Drive Long Ashton Bristol BS41 9JF on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital change, trading status, and shareholder information change) was registered on 15/11/2018.
12 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 April 2016
30 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,200
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 1,200
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted