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ENERGY CIRCLE DEVELOPMENTS LIMITED

Company number 08837420

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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)
27 Aug 2020 PSC04 Change of details for Mr Stephen Khan as a person with significant control on 12 July 2020
26 Aug 2020 CH01 Director's details changed for Mr Stephen Khan on 12 July 2020
26 Aug 2020 CH01 Director's details changed for Mr Stephen Khan on 12 July 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 March 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 March 2018
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
29 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
30 Jul 2018 AD01 Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on 30 July 2018
23 Mar 2018 AD01 Registered office address changed from C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Oct 2016 TM01 Termination of appointment of John Rashid Khan as a director on 14 October 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
17 Feb 2016 AP01 Appointment of Mr John Khan as a director on 17 February 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 1
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1