Companies House does not verify the accuracy of the information filed

Advanced company search

CIRCLE HOUSING ASSET DESIGN LIMITED

Company number 08822471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AP03	Appointment of Clare Miller as a secretary on 29 November 2016	View PDF Appointment of Clare Miller as a secretary on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Michael Derek Ward as a director on 29 November 2016	View PDF Termination of appointment of Michael Derek Ward as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM02	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016	View PDF Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
01 Jul 2016	AP01	Appointment of Mr Austen Barry Reid as a director on 1 July 2016	View PDF Appointment of Mr Austen Barry Reid as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert William Kerse as a director on 1 July 2016	View PDF Termination of appointment of Robert William Kerse as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP03	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016	View PDF Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM02	Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016	View PDF Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AD01	Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square London N1C 4AG on 11 January 2016	View PDF Registered office address changed from C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG England to C/O Circle Housing Two Pancras Square London N1C 4AG on 11 January 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
11 Feb 2015	AD01	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015	View PDF Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager, Circle Housing Two Pancras Square London N1C 4AG on 11 February 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	TM01	Termination of appointment of Paul James Rickard as a director on 31 October 2014	View PDF Termination of appointment of Paul James Rickard as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
11 May 2014	CH01	Director's details changed for Mr Robert Williams Kerse on 11 May 2014	View PDF Director's details changed for Mr Robert Williams Kerse on 11 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Apr 2014	CH01	Director's details changed for Mr Robert Williams Kerse on 9 April 2014	View PDF Director's details changed for Mr Robert Williams Kerse on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?