CIRCLE HOUSING ASSET DESIGN LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 NewChange of details for Circle Anglia Foundation Limited as a person with significant control on 2024-08-19

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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18/10/2418 October 2024 Accounts for a small company made up to 2024-03-31

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19/08/2419 August 2024 Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 2024-08-19

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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26/09/2326 September 2023 Accounts for a small company made up to 2023-03-31

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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07/02/197 February 2019 DIRECTOR APPOINTED MR RICHARD JOHN COOK

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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25/10/1825 October 2018 SECRETARY APPOINTED MS LOUISE HYDE

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY CLARE MILLER

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 DIRECTOR APPOINTED MR ROBERT ANTHONY BEAUMONT

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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30/11/1630 November 2016 SECRETARY APPOINTED CLARE MILLER

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 DIRECTOR APPOINTED MR AUSTEN BARRY REID

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON

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13/04/1613 April 2016 SECRETARY APPOINTED MS ANGELA MARIE DRUM

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11/01/1611 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RICKARD

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11/05/1411 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 11/05/2014

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19/04/1419 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 09/04/2014

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28/03/1428 March 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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