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CIRCLE FOODS LIMITED

Company number 07782248

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Feb 2022	MR04	Satisfaction of charge 077822480005 in full	View PDF Satisfaction of charge 077822480005 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 10 February 2022	View PDF Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 10 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Samuel Leon Joseph Clement as a director on 15 December 2021	View PDF Termination of appointment of Samuel Leon Joseph Clement as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AP03	Appointment of Ms Nicola Jane Robinson as a secretary on 13 September 2021	View PDF Appointment of Ms Nicola Jane Robinson as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Anthony Guy Sperrin as a director on 13 September 2021	View PDF Termination of appointment of Anthony Guy Sperrin as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM02	Termination of appointment of Anthony Guy Sperrin as a secretary on 13 September 2021	View PDF Termination of appointment of Anthony Guy Sperrin as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR01	Registration of charge 077822480007, created on 21 July 2021	View PDF Registration of charge 077822480007, created on 21 July 2021 - link opens in a new window - 23 pages (23 pages)
08 Jul 2021	MR01	Registration of charge 077822480006, created on 6 July 2021	View PDF Registration of charge 077822480006, created on 6 July 2021 - link opens in a new window - 23 pages (23 pages)
24 May 2021	AP01	Appointment of Ms Nicola Jane Robinson as a director on 17 May 2021	View PDF Appointment of Ms Nicola Jane Robinson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Robert Mollison as a director on 31 March 2021	View PDF Termination of appointment of Robert Mollison as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
25 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
26 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 6 pages (6 pages)

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CIRCLE FOODS LIMITED

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