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CIRCLE INVESTMENTS (LONDON) LTD

Company number 05711049

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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)
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
14 Nov 2023 AD01 Registered office address changed from 1 Meadow Court Links Road Gorleston Great Yarmouth Norwich NR31 6LB United Kingdom to 1 Meadow Court Links Road Gorleston Great Yarmouth Norwich NR31 6LB on 14 November 2023
14 Nov 2023 AD01 Registered office address changed from 18 Roundcroft Cheshunt Waltham Cross Hertfordshire EN7 6DL to 1 Meadow Court Links Road Gorleston Great Yarmouth Norwich NR31 6LB on 14 November 2023
14 Nov 2023 PSC04 Change of details for Miss Irene Heaton as a person with significant control on 13 November 2023
14 Nov 2023 PSC04 Change of details for Miss Irene Heaton as a person with significant control on 13 November 2023
14 Nov 2023 CH01 Director's details changed for Miss Irene Heaton on 13 November 2023
14 Nov 2023 CH03 Secretary's details changed for Irene Heaton on 13 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
26 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
17 Dec 2020 PSC01 Notification of Irene Heaton as a person with significant control on 17 December 2020
17 Dec 2020 AP01 Appointment of Miss Irene Heaton as a director on 8 October 2020
17 Dec 2020 PSC07 Cessation of David Eric Moore as a person with significant control on 8 October 2020
17 Dec 2020 CH03 Secretary's details changed for Irene Heaton on 1 April 2011
17 Dec 2020 TM01 Termination of appointment of David Eric Moore as a director on 8 October 2020
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017