EAGLE 456 LIMITED

03976043
6A HIGH STREET CHELMSFORD ENGLAND CM1 1BE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 6 Buy now
18 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 6 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 5 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2022 accounts Annual Accounts 6 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 officers Termination of appointment of director (Daniel Freedman) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 11 Buy now
09 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Paul Gary Hirst) 1 Buy now
08 Oct 2019 officers Termination of appointment of secretary (Paul Gary Hirst) 1 Buy now
29 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 accounts Annual Accounts 10 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Appointment of director (Mr Dominic Chambers) 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 13 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Daniel Freedman) 2 Buy now
23 Nov 2017 incorporation Memorandum Articles 12 Buy now
23 Nov 2017 resolution Resolution 4 Buy now
31 Oct 2017 mortgage Registration of a charge 41 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2017 mortgage Registration of a charge 45 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 accounts Annual Accounts 5 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 officers Appointment of director (Mr Daniel Freedman) 2 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 6 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 resolution Resolution 2 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Anthony David Chambers) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Paul Gary Hirst) 2 Buy now
18 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Paul Gary Hirst) 1 Buy now
23 Jul 2009 auditors Auditors Resignation Company 1 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
27 Apr 2009 officers Director and secretary's change of particulars / paul hirst / 01/07/2008 1 Buy now
27 May 2008 accounts Annual Accounts 5 Buy now
01 May 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
01 May 2008 officers Director and secretary's change of particulars / paul hirst / 01/10/2007 1 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 10 Buy now
01 Nov 2007 resolution Resolution 2 Buy now
01 Nov 2007 capital Declaration of assistance for shares acquisition 9 Buy now
01 Nov 2007 capital Declaration of assistance for shares acquisition 8 Buy now
05 Jun 2007 accounts Annual Accounts 6 Buy now
25 May 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
21 May 2007 officers New secretary appointed;new director appointed 4 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
16 Aug 2006 accounts Accounting reference date shortened from 02/09/06 to 31/07/06 1 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
08 Aug 2006 officers New director appointed 3 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers New director appointed 3 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
01 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2006 resolution Resolution 12 Buy now
21 Jul 2006 capital Declaration of assistance for shares acquisition 10 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now
15 May 2006 annual-return Return made up to 18/04/06; full list of members 7 Buy now
12 May 2006 accounts Annual Accounts 7 Buy now
08 Jul 2005 accounts Annual Accounts 16 Buy now
19 May 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 13 Buy now
29 Apr 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
16 Sep 2003 accounts Annual Accounts 15 Buy now
02 May 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
08 May 2002 annual-return Return made up to 18/04/02; full list of members 7 Buy now
22 Feb 2002 resolution Resolution 19 Buy now
21 Feb 2002 accounts Annual Accounts 14 Buy now
29 Jan 2002 accounts Accounting reference date extended from 30/04/01 to 02/09/01 1 Buy now
18 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now