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EAGLE PROPERTY HOLDINGS LIMITED

Company number 12314662

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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)
29 Nov 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	PSC04	Change of details for Mr Besnik Ademaj as a person with significant control on 30 January 2024	View PDF Change of details for Mr Besnik Ademaj as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2023	PSC04	Change of details for Mr Besnik Ademaj as a person with significant control on 13 April 2023	View PDF Change of details for Mr Besnik Ademaj as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Besnik Ademaj on 13 April 2023	View PDF Director's details changed for Mr Besnik Ademaj on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	AD01	Registered office address changed from The Union Building 51-59 Rose Lane, Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 13 April 2023	View PDF Registered office address changed from The Union Building 51-59 Rose Lane, Norwich NR1 1BY England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 13 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	MR04	Satisfaction of charge 123146620003 in full	View PDF Satisfaction of charge 123146620003 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR01	Registration of charge 123146620004, created on 28 October 2022	View PDF Registration of charge 123146620004, created on 28 October 2022 - link opens in a new window - 17 pages (17 pages)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr Besnik Ademaj on 27 May 2022	View PDF Director's details changed for Mr Besnik Ademaj on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MR01	Registration of charge 123146620003, created on 29 October 2021	View PDF Registration of charge 123146620003, created on 29 October 2021 - link opens in a new window - 34 pages (34 pages)
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	MR04	Satisfaction of charge 123146620001 in full	View PDF Satisfaction of charge 123146620001 in full - link opens in a new window - 4 pages (4 pages)
06 May 2021	MR01	Registration of charge 123146620002, created on 26 April 2021	View PDF Registration of charge 123146620002, created on 26 April 2021 - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	TM01	Termination of appointment of Jianping Liu as a director on 10 September 2020	View PDF Termination of appointment of Jianping Liu as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Jianping Liu as a person with significant control on 10 September 2020	View PDF Cessation of Jianping Liu as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR01	Registration of charge 123146620001, created on 13 December 2019	View PDF Registration of charge 123146620001, created on 13 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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EAGLE PROPERTY HOLDINGS LIMITED

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