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EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Company number 11652770

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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)
12 Nov 2024 AP04 Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 1 November 2024
05 Nov 2024 AD01 Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 5 November 2024
28 May 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Feb 2024 AD01 Registered office address changed from PO Box PO Box 97, 97 Jw Block Management Limited Somerton TA11 9BT United Kingdom to 11 High Street Axbridge BS26 2AF on 23 February 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
06 Apr 2023 TM01 Termination of appointment of Marc Sandfort as a director on 6 April 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from 16 Babmaes Street London SW1Y 6HD United Kingdom to PO Box PO Box 97, 97 Jw Block Management Limited Somerton TA11 9BT on 20 September 2022
14 Sep 2022 PSC08 Notification of a person with significant control statement
14 Sep 2022 PSC07 Cessation of Asif Haroon Aziz as a person with significant control on 31 October 2018
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
22 Jun 2022 AP01 Appointment of Mr Danish Hanif as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr Faizan Ahmad as a director on 22 June 2022
04 Jan 2022 TM01 Termination of appointment of Asif Haroon Aziz as a director on 23 December 2021
04 Jan 2022 AP01 Appointment of Mr Marc Sandfort as a director on 23 December 2021
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Mr Asif Haroon Aziz on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Asif Haroon Aziz on 10 June 2021
12 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
28 Jul 2020 AP03 Appointment of Darija Aziz as a secretary on 28 July 2020
28 Jul 2020 TM02 Termination of appointment of Robert Alan Hill as a secretary on 28 July 2020