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CIRCLE BIRMINGHAM LIMITED

Company number 07714029

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
23 Jun 2023 PSC05 Change of details for Chg Management Services Limited as a person with significant control on 26 January 2022
21 Jun 2023 PSC05 Change of details for a person with significant control
20 Jun 2023 PSC05 Change of details for Circle Health Limited as a person with significant control on 26 January 2022
21 Apr 2023 AA Full accounts made up to 31 December 2021
28 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2022 TM01 Termination of appointment of Massoud Keyvan-Fouladi as a director on 30 November 2022
13 Dec 2022 TM01 Termination of appointment of Claire Marie Gurrie as a director on 30 November 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
18 Jul 2022 AA Full accounts made up to 31 December 2020
30 May 2022 MR04 Satisfaction of charge 077140290002 in full
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 AD01 Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
24 Dec 2019 MR01 Registration of charge 077140290002, created on 23 December 2019
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2019 AA Full accounts made up to 31 December 2018