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EAGLE HOUSE LIMITED

Company number 12042893

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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)
01 Jun 2024 PSC01 Notification of Annamalai Subramanian as a person with significant control on 1 June 2024
01 Jun 2024 CH01 Director's details changed for Dr Annamalai Subramanian on 1 June 2024
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
17 Feb 2024 PSC05 Change of details for S4 Group Properties Ltd as a person with significant control on 17 February 2024
17 Feb 2024 CH01 Director's details changed for Dr Annamalai Subramanian on 17 February 2024
17 Feb 2024 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 3 Kensington Close Halifax HX3 0HX on 17 February 2024
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Jun 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
09 Jun 2021 PSC05 Change of details for S4 Group Properties Ltd as a person with significant control on 2 November 2020
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Dr Annamalai Subramanian on 2 November 2020
24 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
17 Dec 2019 MR01 Registration of charge 120428930001, created on 10 December 2019
17 Dec 2019 MR01 Registration of charge 120428930002, created on 10 December 2019
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-11
  • GBP 1