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THE CIRCLE REAL ESTATE COMPANY LIMITED

Company number 02814791

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
21 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
21 Nov 2023 CS01 Confirmation statement made on 5 May 2023 with updates
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 May 2021 PSC04 Change of details for Mr Dean Michael Tarbard as a person with significant control on 4 May 2021
06 May 2021 CH01 Director's details changed for Mr Dean Michael Tarbard on 4 May 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 October 2018
21 Mar 2019 AD01 Registered office address changed from 20a the Circle Queen Elizabeth Street London SE1 2JE to Summit House 170 Finchley Road London NW3 6BP on 21 March 2019
12 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jun 2018 SH08 Change of share class name or designation
25 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 1,100
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 03/05/2016