CIRCLE SQUARE DISTRICT COMPANY LIMITED
Company number 10523724
- Company Overview for CIRCLE SQUARE DISTRICT COMPANY LIMITED (10523724)
- Filing history for CIRCLE SQUARE DISTRICT COMPANY LIMITED (10523724)
- People for CIRCLE SQUARE DISTRICT COMPANY LIMITED (10523724)
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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) |
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28 Sep 2018 | TM01 | Termination of appointment of Christopher Andrew Roberts as a director on 27 September 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Kevin James Crotty as a director on 27 September 2018 | |
18 Jun 2018 | PSC05 | Change of details for Circle Square District Holdings Company Limited as a person with significant control on 12 June 2018 | |
08 May 2018 | AA | Full accounts made up to 30 September 2017 | |
16 Jan 2018 | AD01 | Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to The Box Horseshoe Lane Alderley Edge SK9 7QP on 16 January 2018 | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | TM02 | Termination of appointment of Katharine Jane Vokes as a secretary on 4 January 2018 | |
19 Dec 2017 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 1 February 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
19 Dec 2017 | PSC02 | Notification of Circle Square District Holdings Company Limited as a person with significant control on 8 March 2017 | |
16 Nov 2017 | CH01 | Director's details changed for Mr Michael Keith Slater on 16 November 2017 | |
12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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27 Jul 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 September 2017 | |
08 Jun 2017 | RESOLUTIONS |
Resolutions
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28 May 2017 | SH08 | Change of share class name or designation | |
01 Feb 2017 | AP01 | Appointment of Mr Kenneth John Knott as a director on 24 January 2017 | |
01 Feb 2017 | AP03 | Appointment of Katharine Jane Vokes as a secretary on 24 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Michael Keith Slater as a director on 24 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Christopher Andrew Roberts as a director on 24 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 24 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Mark Christopher Dawson as a director on 24 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Kevin James Crotty as a director on 24 January 2017 | |
01 Feb 2017 | AP01 | Appointment of Mr Christopher George Oglesby as a director on 24 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 24 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Roger Hart as a director on 24 January 2017 |