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CIRCLE SQUARE HOLDINGS LTD

Company number 10263257

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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)
11 Sep 2024 TM01 Termination of appointment of Kathryn Louise Heath as a director on 1 January 2024
04 Jul 2024 CH01 Director's details changed for Mrs Marion Ann Pringle on 20 June 2024
16 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Mar 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street 1st Floor London London W1W 7LT on 27 March 2024
03 May 2023 AP01 Appointment of Ms Kathryn Louise Heath as a director on 2 May 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Apr 2023 PSC01 Notification of Andrew Kenneth Pringle as a person with significant control on 20 February 2023
05 Apr 2023 PSC07 Cessation of Marion Ann Pringle as a person with significant control on 20 February 2023
08 Mar 2023 AA Micro company accounts made up to 31 July 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Aug 2021 AD01 Registered office address changed from 34 Back Lane Hilton Derby DE65 5GJ United Kingdom to 85 Great Portland Street London W1W 7LT on 2 August 2021
20 Apr 2021 PSC04 Change of details for Marion Pringle as a person with significant control on 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
19 Apr 2021 PSC07 Cessation of Marion Ann Pringle as a person with significant control on 31 March 2021
28 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-07
28 Mar 2021 CONNOT Change of name notice
11 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017