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CIRCLE PROPERTY PARTNERSHIP HOLDINGS LIMITED

Company number 12036113

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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)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2024 MA Memorandum and Articles of Association
16 Aug 2024 PSC02 Notification of Igneous Investments Limited as a person with significant control on 8 August 2024
16 Aug 2024 PSC02 Notification of Ansom Capital Limited as a person with significant control on 8 August 2024
16 Aug 2024 PSC07 Cessation of Damien Gerard Sharkey as a person with significant control on 8 August 2024
16 Aug 2024 PSC07 Cessation of Joseph Raymond Cutler as a person with significant control on 8 August 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
10 Jan 2022 SH02 Sub-division of shares on 8 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Damien Sharkey on 9 November 2020
08 Jun 2020 PSC04 Change of details for Mr Damien Gerard Sharkey as a person with significant control on 5 June 2020
08 Jun 2020 PSC04 Change of details for Joseph Raymond Cutler as a person with significant control on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Damien Gerard Sharkey on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Joseph Raymond Cutler on 5 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC04 Change of details for Mr Damien Gerard Sharkey as a person with significant control on 5 June 2020
05 Jun 2020 PSC04 Change of details for Joseph Raymond Cutler as a person with significant control on 5 June 2020