- Company Overview for CIRCLE HOLDINGS (OS) LIMITED (FC030337)
- Filing history for CIRCLE HOLDINGS (OS) LIMITED (FC030337)
- People for CIRCLE HOLDINGS (OS) LIMITED (FC030337)
- UK establishments for CIRCLE HOLDINGS (OS) LIMITED (FC030337)
- More for CIRCLE HOLDINGS (OS) LIMITED (FC030337)
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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05 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
23 Feb 2023 | AA | Full accounts made up to 31 December 2020 | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
23 Nov 2020 | OSCH01 | Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020 | |
31 Jan 2020 | OSCH02 |
Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares
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31 Jan 2020 | OSCH02 | Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths | |
08 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
30 Nov 2018 | OSCH01 | Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018 | |
15 Aug 2018 | OSCH01 | Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017 | |
24 Jan 2018 | OSNM01 | Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED | |
24 Jan 2018 | OSNM01 | Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC | |
27 Sep 2017 | OSCC01 | Alteration of constitutional documents on 13 July 2017 | |
17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Aug 2017 | OSCH02 | Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company | |
01 Aug 2017 | OSTM01 | Termination of appointment of Michael James Kirkwood as a director on 17 July 2017 | |
01 Aug 2017 | OSTM01 | Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017 | |
20 Jun 2017 | OSTM01 | Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017 | |
20 Jun 2017 | OSTM01 | Termination of appointment of Andrew Barkley Shilston as a director on 1 June 2017 | |
20 Jun 2017 | OSTM01 | Termination of appointment of Justin Allan Spaven Jewitt as a director on 1 June 2017 | |
07 Feb 2017 | OSTM01 | Termination of appointment of Steven Andrew Melton as a director on 1 December 2016 | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Nov 2015 | OSAP03 | Appointment of Shane Cobb as a secretary on 16 July 2015 | |
03 Nov 2015 | OSTM02 | Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 |