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CIRCLE LIVING LIMITED

Company number 05737166

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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)
13 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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