- Company Overview for CIRCLE LIVING LIMITED (05737166)
- Filing history for CIRCLE LIVING LIMITED (05737166)
- People for CIRCLE LIVING LIMITED (05737166)
- More for CIRCLE LIVING LIMITED (05737166)
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) |
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13 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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13 Apr 2016 | AP03 | Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Deborah Upton as a secretary on 31 January 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG to C/O Scott Hyde Two Pancras Square London N1C 4AG on 13 April 2016 | |
01 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
27 May 2015 | AP01 | Appointment of Mr Robert Williams Kerse as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Andrew Patrick Wallace as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Barry Gordon Wilding as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Richard William Perkins as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Lisa Suzanne Gamble as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Tom Dobrashian as a director on 20 May 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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11 Feb 2015 | AD01 | Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 | |
22 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Sep 2014 | AP01 | Appointment of Lisa Suzanne Gamble as a director on 25 February 2014 | |
08 Sep 2014 | AP01 | Appointment of Mrs Elizabeth Jane Dilwiths Holden as a director on 25 February 2014 | |
07 Jul 2014 | AP01 | Appointment of Mr Michael Derek Ward as a director | |
07 Jul 2014 | TM01 | Termination of appointment of Malcolm Bore as a director | |
09 Jun 2014 | TM01 | Termination of appointment of Francesco Elia as a director | |
07 May 2014 | AP01 | Appointment of Mr Andrew Patrick Wallace as a director | |
02 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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04 Feb 2014 | TM01 | Termination of appointment of Rosemary Boot as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Rosemary Boot as a director | |
04 Feb 2014 | AP01 | Appointment of Mr Francesco Giuseppe Elia as a director |