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CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Company number 10073168

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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)
25 Aug 2019 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 14 August 2019
25 Aug 2019 AD01 Registered office address changed from Horseshoe Lane Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 25 August 2019
20 Aug 2019 MR01 Registration of charge 100731680005, created on 14 August 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Lane Elkington Way Alderley Edge SK9 7GU on 29 March 2019
25 Jan 2019 MR04 Satisfaction of charge 100731680003 in full
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
13 Mar 2018 MR01 Registration of charge 100731680004, created on 9 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 MR01 Registration of charge 100731680003, created on 10 June 2016
16 Jun 2016 MR04 Satisfaction of charge 100731680002 in full
16 Jun 2016 MR04 Satisfaction of charge 100731680001 in full
01 Apr 2016 MR01 Registration of charge 100731680002, created on 30 March 2016
01 Apr 2016 MR01 Registration of charge 100731680001, created on 30 March 2016
21 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 100