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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)
29 Jan 2013 CH01 Director's details changed for Mr Colin Auton on 28 January 2013
29 Jan 2013 AD01 Registered office address changed from 1St Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 29 January 2013
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2012 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 980
29 Jun 2012 SH03 Purchase of own shares.
05 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Andrew Walker Wright on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Richard Walker on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Colin Auton on 10 February 2010
20 May 2009 288b Appointment terminated secretary R.S. nominees LIMITED
20 May 2009 288a Director appointed andrew wright
20 May 2009 288a Director appointed richard walker
20 May 2009 288a Director appointed colin auton
20 May 2009 288a Secretary appointed ian font
20 May 2009 88(2) Ad 19/03/09\gbp si 391@1=391\gbp ic 1/392\
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association