ENCIRCLE HOUSING LIMITED

Company number 07573815

Date	Type	Description	View / Download
11 Mar 2019	MISC	Convert to rs	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 05/02/2019	(2 pages)
30 Jan 2019	AD01	Registered office address changed from 6 Henshaw Lane Yeadon Leeds LS19 7RW England to Suite 1 & 5 2 High Street House Yeadon Leeds LS19 7PP on 30 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr David Baybut as a director on 18 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr David Andrew Jones as a director on 18 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr John Stuart Westhead as a director on 18 December 2018	(2 pages)
12 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 21/08/2018	(6 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 12/12/2018.	(5 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Apr 2018	AP01	Appointment of Mr John Edward Longworth as a director on 25 April 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from Ship Canal House C/O Gateley Plc 98 King Street Manchester M2 4WU England to 6 Henshaw Lane Yeadon Leeds LS19 7RW on 13 April 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 45a Southfields Drive Leicester LE2 6QS England to Ship Canal House C/O Gateley Plc 98 King Street Manchester M2 4WU on 14 March 2018	(1 page)
23 Jan 2018	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 45a Southfields Drive Leicester LE2 6QS on 23 January 2018	(1 page)
23 Jan 2018	SH02	Sub-division of shares on 9 January 2018	(4 pages)
17 Jan 2018	AD01	Registered office address changed from Quays Reach 16 Carolina Way Salford M50 2ZY England to West Walk Building 110 Regent Road Leicester LE1 7LT on 17 January 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
11 Jan 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 9 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Umesh Kotecha as a director on 22 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Warren Tweed as a director on 22 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Bhanumati Kotecha as a person with significant control on 22 December 2017	(1 page)
03 Jan 2018	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 22 December 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to Quays Reach 16 Carolina Way Salford M50 2ZY on 3 January 2018	(1 page)
03 Jan 2018	PSC07	Cessation of Umesh Kotecha as a person with significant control on 22 December 2017	(1 page)
03 Jan 2018	TM02	Termination of appointment of Umesh Kotecha as a secretary on 22 December 2017	(1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL