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CIRCULAR ECONOMY PRODUCTS LIMITED

Company number 12613994

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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)
25 Nov 2024	AD01	Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024	View PDF Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from Victoria Works Bonsall Street the Furniture Recycling Group Victoria Works Blackburn BB2 4DD United Kingdom to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023	View PDF Registered office address changed from Victoria Works Bonsall Street the Furniture Recycling Group Victoria Works Blackburn BB2 4DD United Kingdom to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 13 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC02	Notification of Brosen Limited as a person with significant control on 20 May 2020	View PDF Notification of Brosen Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Nicholas Simon Oettinger as a person with significant control on 12 August 2022	View PDF Cessation of Nicholas Simon Oettinger as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 12 August 2022	View PDF Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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