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RED EAGLE ONE (SHIPLEY) LIMITED

Company number 12780487

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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)
27 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 - 8 pages (8 pages) Download iXBRL
08 Feb 2024	PSC04	Change of details for Mr Ian Jeffrey Moorcroft as a person with significant control on 14 March 2022	View PDF Change of details for Mr Ian Jeffrey Moorcroft as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2023	AD01	Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023	View PDF Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2022	PSC01	Notification of Ian Jeffrey Moorcroft as a person with significant control on 14 March 2022	View PDF Notification of Ian Jeffrey Moorcroft as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Psg Bahamas Limited as a person with significant control on 14 March 2022	View PDF Cessation of Psg Bahamas Limited as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH03	Secretary's details changed for Mrs Iain Richard Unett on 6 October 2020	View PDF Secretary's details changed for Mrs Iain Richard Unett on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP03	Appointment of Mrs Iain Richard Unett as a secretary on 6 October 2020	View PDF Appointment of Mrs Iain Richard Unett as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Ian Michael Walker as a director on 6 October 2020	View PDF Appointment of Mr Ian Michael Walker as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	MR01	Registration of charge 127804870001, created on 7 August 2020	View PDF Registration of charge 127804870001, created on 7 August 2020 - link opens in a new window - 35 pages (35 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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