Advanced company searchLink opens in new window

CIRCULAR PROPERTIES LIMITED

Company number 05035627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2017 AP01 Appointment of Mr Elliot Ketteringham as a director on 24 November 2017
21 Dec 2017 CH03 Secretary's details changed for Mr Derek Jack Ketteringham on 23 November 2017
21 Dec 2017 CH01 Director's details changed for Mr Derek Jack Ketteringham on 23 November 2017
21 Dec 2017 TM01 Termination of appointment of Philip Ketteringham as a director on 7 September 2017
21 Dec 2017 AD01 Registered office address changed from 41 Highland Road Amersham Bucks HP7 9AX to 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX on 21 December 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Philip Ketteringham as a director on 3 January 2017
13 Dec 2016 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 41 Highland Road Amersham Bucks HP7 9AX on 13 December 2016
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 TM01 Termination of appointment of Philip Ketteringham as a director on 1 November 2016
03 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
18 Feb 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 MR04 Satisfaction of charge 4 in full
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 Jan 2016 MR04 Satisfaction of charge 2 in full
15 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Jan 2013 TM02 Termination of appointment of a secretary
08 Jan 2013 TM02 Termination of appointment of Zarina Mohammed as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012