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CIRL HOLDINGS LIMITED

Company number 06790007

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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)
16 Aug 2018 AP01 Appointment of Mrs Sian Lloyd Font as a director on 6 April 2017
14 Jun 2018 AD01 Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 14 June 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 1,004
04 Oct 2016 SH03 Purchase of own shares.
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,006
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 980
10 Nov 2015 TM01 Termination of appointment of Andrew Walker Wright as a director on 31 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 980
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 980
09 Apr 2014 AD01 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 9 April 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 SH06 Cancellation of shares. Statement of capital on 20 May 2013
  • GBP 980
20 May 2013 SH03 Purchase of own shares.
11 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 984
29 Jan 2013 CH01 Director's details changed for Mr Andrew Walker Wright on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Richard Walker on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Ian Font on 28 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr Ian Font on 28 January 2013