- Company Overview for BLUE CIRCLE HOLDINGS LIMITED (11075703)
- Filing history for BLUE CIRCLE HOLDINGS LIMITED (11075703)
- People for BLUE CIRCLE HOLDINGS LIMITED (11075703)
- More for BLUE CIRCLE HOLDINGS LIMITED (11075703)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 21 November 2024 with no updates | |
| 03 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 22 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Brian Diggle on 28 January 2022 | |
| 29 Dec 2021 | TM01 | Termination of appointment of Paul Anthony Fowler as a director on 17 December 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
| 13 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 17 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
| 08 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 03 Jul 2019 | PSC02 | Notification of Consea Holdings Uk Limited as a person with significant control on 27 June 2019 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr Anthony Simpson on 27 June 2019 | |
| 02 Jul 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
| 02 Jul 2019 | AD01 | Registered office address changed from Flat 5, Gresham House Gresham Park Road Old Woking Woking Surrey GU22 9DA England to Suite 5D Dovecote Court Stanley Grange Knowsley Park Knowsley L34 4AR on 2 July 2019 | |
| 02 Jul 2019 | AP01 | Appointment of Mr Brian Diggle as a director on 27 June 2019 | |
| 02 Jul 2019 | AP01 | Appointment of Mr Anthony Simpson as a director on 27 June 2019 | |
| 02 Jul 2019 | PSC07 | Cessation of Paul Anthony Fowler as a person with significant control on 27 June 2019 | |
| 01 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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| 27 Jun 2019 | SH20 | Statement by Directors | |
| 27 Jun 2019 | SH19 |
Statement of capital on 27 June 2019
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