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CIRCLE WASTE LTD

Company number 11239466

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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)
06 Jul 2022 CH01 Director's details changed for Mr Christopher Francis Dear on 6 July 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
07 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Mark William Garwood as a director on 6 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
11 Aug 2020 CH01 Director's details changed for Mr Ryan Lucking on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 3 Sovereign Way Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW United Kingdom to Unit 1a Tottenhill Retail Park Lynn Road, Tottenhill King's Lynn Norfolk PE33 0SR on 11 August 2020
20 Apr 2020 TM01 Termination of appointment of Mark William Garwood as a director on 1 April 2020
06 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Ryan Lucking as a director on 3 February 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Nov 2019 MR01 Registration of charge 112394660001, created on 30 October 2019
30 Sep 2019 PSC05 Change of details for Vision Construction Services Group Ltd as a person with significant control on 22 February 2019
03 May 2019 CS01 Confirmation statement made on 6 March 2019 with updates
03 May 2019 PSC07 Cessation of Julian Howard Gaylor as a person with significant control on 1 February 2019
02 May 2019 TM01 Termination of appointment of Julian Howard Gaylor as a director on 1 February 2019
01 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
29 Apr 2019 AD01 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to 3 Sovereign Way Trafalgar Industrial Estate Downham Market Norfolk PE38 9SW on 29 April 2019
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 206
09 Oct 2018 PSC02 Notification of Vision Construction Services Group Ltd as a person with significant control on 8 October 2018
09 Oct 2018 PSC01 Notification of Mark William Garwood as a person with significant control on 9 October 2018
09 Oct 2018 PSC01 Notification of Julian Howard Gaylor as a person with significant control on 9 October 2018
09 Oct 2018 PSC01 Notification of Christopher Francis Dear as a person with significant control on 9 October 2018
09 Oct 2018 PSC07 Cessation of Stephen William Fisher as a person with significant control on 8 October 2018