Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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04 Aug 2022 |
MR01 |
Registration of charge 046904830001, created on 29 July 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Diggle on 28 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Fowler as a director on 17 December 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC05 |
Change of details for Blue Circle Holdings Limited as a person with significant control on 1 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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15 Mar 2021 |
PSC07 |
Cessation of Blue Circle Holdings Limited as a person with significant control on 1 February 2021
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08 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/21
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
PSC02 |
Notification of Blue Circle Holdings Limited as a person with significant control on 27 June 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 May 2018 |
CH01 |
Director's details changed for Mr Brian Diggle on 8 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 06/03/2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 05/03/2018
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08 Mar 2018 |
PSC02 |
Notification of Blue Circle Holdings Limited as a person with significant control on 6 March 2018
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