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CALROC EAGLE HOLDINGS LIMITED

Company number 12051929

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
20 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
15 Sep 2022 SH08 Change of share class name or designation
06 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
27 May 2022 AA Group of companies' accounts made up to 31 March 2022
30 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
24 May 2021 AA Group of companies' accounts made up to 31 March 2021
30 Apr 2021 AP01 Appointment of Miss Kathryn Claire Brook as a director on 29 April 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
22 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
08 Nov 2019 SH03 Purchase of own shares.
14 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
21 Aug 2019 MA Memorandum and Articles of Association
21 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
21 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,053
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,053
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-14
  • GBP 1