- Company Overview for CIRCULAR PROPERTIES LIMITED (05035627)
- Filing history for CIRCULAR PROPERTIES LIMITED (05035627)
- People for CIRCULAR PROPERTIES LIMITED (05035627)
- Charges for CIRCULAR PROPERTIES LIMITED (05035627)
- More for CIRCULAR PROPERTIES LIMITED (05035627)
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
|
|
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
|
|
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
|
|
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 |