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CIRCLE PLACE LIMITED

Company number 05690030

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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)
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
14 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
14 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Clare Lawrence.
30 May 2015 AA Total exemption full accounts made up to 31 March 2015
11 Feb 2015 AP01 Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 14/08/15.
11 Feb 2015 AP01 Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 14/08/15.
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Jan 2009 363a Return made up to 27/01/09; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG
16 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 288c Director's change of particulars / david lawrence / 24/01/2008