CIRCLE HARMONY HEALTH LIMITED filing history - Find and update company information

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CIRCLE HARMONY HEALTH LIMITED

Company number 12315824

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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 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	PSC02	Notification of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 9 December 2022	View PDF Notification of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	View PDF Withdrawal of a person with significant control statement on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM02	Termination of appointment of Bruce Braithwaite as a secretary on 9 December 2022	View PDF Termination of appointment of Bruce Braithwaite as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP03	Appointment of Mr Shane Cobb as a secretary on 25 August 2022	View PDF Appointment of Mr Shane Cobb as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2022	AD01	Registered office address changed from 30 Cliff Court Cliff Road London NW1 9AP United Kingdom to 1st Floor 30 Cannon Street London EC4M 6XH on 18 September 2022	View PDF Registered office address changed from 30 Cliff Court Cliff Road London NW1 9AP United Kingdom to 1st Floor 30 Cannon Street London EC4M 6XH on 18 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Hua Bai as a person with significant control on 10 April 2021	View PDF Cessation of Hua Bai as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC04	Change of details for Mr Hua Bai as a person with significant control on 29 December 2021	View PDF Change of details for Mr Hua Bai as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 29 December 2021	View PDF Cessation of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC01	Notification of Hua Bai as a person with significant control on 10 April 2021	View PDF Notification of Hua Bai as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AP02	Appointment of Circle Harmony Health Limited ( Hong Kong) as a director on 10 April 2021	View PDF Appointment of Circle Harmony Health Limited ( Hong Kong) as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	PSC07	Cessation of Bruce Donald Braithwaite as a person with significant control on 10 April 2021	View PDF Cessation of Bruce Donald Braithwaite as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	PSC02	Notification of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 10 April 2021	View PDF Notification of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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