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CIRCLE NOTTINGHAM LIMITED

Company number 05153608

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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)
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2021 PSC07 Cessation of Massoud Keyvan-Fouladi as a person with significant control on 23 July 2020
04 Jan 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 AP01 Appointment of Mr Shane Kent Cobb as a director on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of Paul Andrew Manning as a director on 23 October 2020
28 Oct 2020 AP01 Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020
28 Oct 2020 AD01 Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Dec 2019 MR01 Registration of charge 051536080004, created on 23 December 2019
05 Dec 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 AP01 Appointment of Mr Benjamin Mark Lloyd as a director on 25 September 2019
29 Jul 2019 TM01 Termination of appointment of Paul William Sillandy as a director on 27 July 2019
23 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Benjamin Gooding as a director on 19 July 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Paul William Sillandy as a director on 27 July 2018
30 Jul 2018 TM01 Termination of appointment of Helen Lois Tait as a director on 26 July 2018
06 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Benjamin Gooding as a director on 1 January 2017
01 Dec 2016 TM01 Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015