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EAGLE BJ HOLDINGS LIMITED

Company number 13522428

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Susan Elizabeth Bennett as a director on 31 May 2024	View PDF Appointment of Susan Elizabeth Bennett as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
28 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP03	Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023	View PDF Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Laura Lynn Fese as a director on 31 March 2023	View PDF Termination of appointment of Laura Lynn Fese as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Stephen Gregory Pittman as a director on 1 April 2023	View PDF Appointment of Stephen Gregory Pittman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Jennifer Swanson Grafton as a director on 31 March 2023	View PDF Appointment of Jennifer Swanson Grafton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 154 pages (154 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 2	View PDF Statement of capital on 17 March 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CAP-SS	Solvency Statement dated 02/03/23	View PDF Solvency Statement dated 02/03/23 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 02/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium 02/03/2023 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 02/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium 02/03/2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS United Kingdom to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS United Kingdom to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Deepa Laxmi Kurian as a director on 1 November 2021	View PDF Appointment of Deepa Laxmi Kurian as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Jennifer Grafton as a director on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 40 pages (40 pages)

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EAGLE BJ HOLDINGS LIMITED

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