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THE CIRCLE (RTM) COMPANY LTD

Company number 05934095

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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)
18 Nov 2024 TM01 Termination of appointment of Amanda Knowles as a director on 16 November 2024
20 Sep 2024 TM01 Termination of appointment of Jerome Natividade Lobo as a director on 20 September 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
29 Jul 2024 TM01 Termination of appointment of Jeffrey Reuter as a director on 29 July 2024
07 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
18 Jul 2023 RP04TM01 Second filing for the termination of Rendall & Rittner Limited as a director
05 Jul 2023 TM01 Termination of appointment of Ian James Douglas as a director on 5 July 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Jun 2023 CH01 Director's details changed for Mrs Alexandra Peacock Meier on 26 June 2023
31 May 2023 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 13 May 2023
31 May 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 31 May 2023
10 May 2023 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 10 May 2023
12 Dec 2022 AP01 Appointment of Mrs Alexandra Peacock Meier as a director on 8 December 2022
21 Nov 2022 TM01 Termination of appointment of Matthew Maclachlan as a director on 19 November 2022
16 Nov 2022 TM01 Termination of appointment of Kathleen Reeves as a director on 16 November 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Rendall & Rittner Limited as a director on 1 October 2009
  • ANNOTATION Clarification a second filed TM01 was registered on 18/07/2023.
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Apr 2022 AP01 Appointment of Mr David Alfred Myers as a director on 1 December 2021
09 Mar 2022 AP01 Appointment of Mrs Sally Margaret Agass as a director on 1 September 2021
11 Feb 2022 TM01 Termination of appointment of James Alexander Eteen as a director on 11 February 2022
24 Jan 2022 AP01 Appointment of Ms Amanda Knowles as a director on 6 October 2021
08 Dec 2021 TM01 Termination of appointment of Tomas Garcia as a director on 8 December 2021
03 Dec 2021 TM01 Termination of appointment of Vito Padula as a director on 3 December 2021