- Company Overview for CIRCET HOME HOLDINGS LIMITED (SC395689)
- Filing history for CIRCET HOME HOLDINGS LIMITED (SC395689)
- People for CIRCET HOME HOLDINGS LIMITED (SC395689)
- Charges for CIRCET HOME HOLDINGS LIMITED (SC395689)
- More for CIRCET HOME HOLDINGS LIMITED (SC395689)
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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07 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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23 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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23 Dec 2014 | SH02 | Sub-division of shares on 19 December 2014 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Mr Raymond James Kerr on 27 November 2014 | |
06 Jun 2014 | AP01 | Appointment of Mr Mustafa Demiray Kurt-Elli as a director | |
07 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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05 Mar 2014 | MR01 | Registration of charge 3956890002 | |
11 Oct 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
07 Jan 2013 | AA01 | Current accounting period shortened from 31 March 2013 to 31 January 2013 | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Apr 2012 | RESOLUTIONS |
Resolutions
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25 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 April 2012
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10 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
30 Jan 2012 | AD01 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 30 January 2012 | |
25 Oct 2011 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 | |
13 May 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
17 Mar 2011 | NEWINC | Incorporation |