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EAGLEFIELD LIMITED

Company number 10035548

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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)
05 May 2021 MR01 Registration of charge 100355480004, created on 30 April 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 MR01 Registration of charge 100355480003, created on 5 June 2020
05 Jun 2020 MR04 Satisfaction of charge 100355480001 in full
05 Jun 2020 MR04 Satisfaction of charge 100355480002 in full
20 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Apr 2020 TM01 Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 15 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 MR01 Registration of charge 100355480002, created on 24 October 2017
25 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 10,000
23 Nov 2016 MR01 Registration of charge 100355480001, created on 11 November 2016
03 Mar 2016 AD01 Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Middlesex HA6 1NW on 3 March 2016
02 Mar 2016 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Shivam Popat as a director on 1 March 2016
02 Mar 2016 AP01 Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 1 March 2016
01 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-01
  • GBP 1