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PROPERTY AGENTS CIRCLE LIMITED

Company number 07110051

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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)
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
04 Oct 2017 PSC07 Cessation of Karen Jane Mills as a person with significant control on 31 March 2017
14 Sep 2017 AD01 Registered office address changed from Lawsons 66 / 66a Chapel Ash Wolverhampton West Midlands WV3 0TT to 10 Summerfield Road Wolverhampton West Midlands WV1 4PR on 14 September 2017
25 May 2017 TM01 Termination of appointment of Karen Jane Mills as a director on 31 March 2017
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
20 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 CERTNM Company name changed lawsons acquisitions LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Karen Edwards-Mills on 1 January 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Karen Mahon-Mills on 1 April 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted