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CIRCLEBOND PROPERTY MANAGEMENT LIMITED

Company number 01839466

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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)
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
15 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 120
15 Jan 2015 TM02 Termination of appointment of Joseph Brookstone as a secretary on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Ms Andrea Carvalito on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Joseph Brookstone on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mrs Gloria Murray on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr James Hooper on 15 January 2015
15 Jan 2015 AD01 Registered office address changed from 4 Hatfield House 13-15 Teesdale Rd Leytonstone London E11 1NX to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 15 January 2015
15 Jan 2015 AP04 Appointment of Isec Secretarial Services Limited as a secretary on 15 January 2015
22 Oct 2014 CH01 Director's details changed for Ms Andrea Carvalho on 14 September 2014
13 Oct 2014 AP01 Appointment of Ms Andrea Carvalho as a director on 25 July 2014
10 Oct 2014 TM01 Termination of appointment of Brian Jackson as a director on 25 July 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 120
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AP01 Appointment of Ms Carol Elizabeth Ann Gill-Bluett as a director
28 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders