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MFP EAGLE HOUSE HOLDINGS LIMITED

Company number 12329212

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	TM01	Termination of appointment of John Auld Mactaggart as a director on 4 January 2022	View PDF Termination of appointment of John Auld Mactaggart as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mrs Annabelle Lucy Cornelius as a director on 16 March 2020	View PDF Appointment of Mrs Annabelle Lucy Cornelius as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Sir John Auld Mactaggart as a director on 16 March 2020	View PDF Appointment of Sir John Auld Mactaggart as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC05	Change of details for Mactaggart Heritable Limited as a person with significant control on 25 March 2020	View PDF Change of details for Mactaggart Heritable Limited as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 307,450	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 307,450 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	MR01	Registration of charge 123292120002, created on 25 March 2020	View PDF Registration of charge 123292120002, created on 25 March 2020 - link opens in a new window - 30 pages (30 pages)
25 Mar 2020	MR01	Registration of charge 123292120001, created on 25 March 2020	View PDF Registration of charge 123292120001, created on 25 March 2020 - link opens in a new window - 28 pages (28 pages)
22 Nov 2019	CH01	Director's details changed for Mr William Karl David Laxton on 22 November 2019	View PDF Director's details changed for Mr William Karl David Laxton on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 63 pages (63 pages)

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