- Company Overview for CIRCA45 LTD (13658098)
- Filing history for CIRCA45 LTD (13658098)
- People for CIRCA45 LTD (13658098)
- More for CIRCA45 LTD (13658098)
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) |
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26 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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08 Dec 2023 | PSC02 | Notification of Glenn Bolton Holdings Ltd as a person with significant control on 4 December 2023 | |
08 Dec 2023 | PSC07 | Cessation of Helen Sarah Bolton as a person with significant control on 4 December 2023 | |
08 Dec 2023 | PSC07 | Cessation of Glenn James Bolton as a person with significant control on 4 December 2023 | |
08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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08 Dec 2023 | PSC01 | Notification of Helen Sarah Bolton as a person with significant control on 4 December 2023 | |
08 Dec 2023 | PSC04 | Change of details for Mr Glenn James Bolton as a person with significant control on 4 December 2023 | |
10 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
09 Oct 2023 | CH01 | Director's details changed for Mr Glenn James Bolton on 3 October 2023 | |
14 Aug 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 March 2024 | |
03 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
03 Nov 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
02 Nov 2021 | CERTNM |
Company name changed circa 45 LTD\certificate issued on 02/11/21
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04 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-04
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