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MFP EAGLE HOUSE LIMITED

Company number 12329644

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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
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of John Auld Mactaggart as a director on 4 January 2022
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2020 AP01 Appointment of Mrs Annabelle Lucy Cornelius as a director on 16 March 2020
08 Apr 2020 AP01 Appointment of Sir John Auld Mactaggart as a director on 16 March 2020
08 Apr 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
25 Mar 2020 MR01 Registration of charge 123296440001, created on 25 March 2020
22 Nov 2019 CH01 Director's details changed for Mr William Karl David Laxton on 22 November 2019
22 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-22
  • GBP 100