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CIRCULAR COMMUNITIES CYMRU CIC

Company number 11279218

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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)
30 Jan 2020 TM01 Termination of appointment of William Emyr Evans as a director on 30 January 2020
22 Jan 2020 TM01 Termination of appointment of Jennifer Ann Sims as a director on 16 January 2020
22 Jan 2020 PSC07 Cessation of Jennifer Ann Sims as a person with significant control on 16 January 2020
07 Jan 2020 AA Micro company accounts made up to 31 March 2019
22 Dec 2019 AP01 Appointment of Mr William Emyr Evans as a director on 20 December 2019
07 Nov 2019 TM01 Termination of appointment of Malcolm Hayday as a director on 5 November 2019
07 Nov 2019 AD01 Registered office address changed from 9B Kelvin Road Plasnewydd Cardiff Cardiff CF23 5ET Wales to Regus House Malthouse Avenue Pontprennau Cardiff Caerdydd CF23 8RU on 7 November 2019
04 Jun 2019 TM01 Termination of appointment of Julian Martin as a director on 23 May 2019
02 May 2019 TM01 Termination of appointment of John Bennett as a director on 2 May 2019
27 Mar 2019 AP01 Appointment of Ms Ellen Petts as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Ms Frances Claire Ayres as a director on 26 March 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
11 Dec 2018 AP01 Appointment of Mr Julian Martin as a director on 1 December 2018
08 Nov 2018 TM01 Termination of appointment of Malcolm Francis Williams as a director on 18 September 2018
22 Sep 2018 TM02 Termination of appointment of Malcolm Francis Williams as a secretary on 19 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
21 Aug 2018 AD01 Registered office address changed from 9B 9B Kelvin Road Plasnewydd Cardiff Cardiff CF23 5ET Wales to 9B Kelvin Road Plasnewydd Cardiff Cardiff CF23 5ET on 21 August 2018
17 Aug 2018 AP01 Appointment of Mr Eifion Wyn Williams as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Mr Malcolm Francis Williams as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Malcolm Hayday as a director on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr John Bennett as a director on 16 August 2018
26 Apr 2018 AP03 Appointment of Mr Malcolm Francis Williams as a secretary on 18 April 2018
26 Apr 2018 AD01 Registered office address changed from Frame Offices Old Hakin Road Haverfordwest Pembrokeshire SA61 1XF to 9B 9B Kelvin Road Plasnewydd Cardiff Cardiff CF23 5ET on 26 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-05
12 Apr 2018 CICCON Change of name