CIRCLE SQUARE HOLDINGS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-07-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Director's details changed for Mrs Marion Ann Pringle on 2024-06-20

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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27/03/2427 March 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street 1st Floor London London W1W 7LT on 2024-03-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/05/233 May 2023 Appointment of Ms Kathryn Louise Heath as a director on 2023-05-02

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with updates

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06/04/236 April 2023 Notification of Andrew Kenneth Pringle as a person with significant control on 2023-02-20

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05/04/235 April 2023 Cessation of Marion Ann Pringle as a person with significant control on 2023-02-20

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08/03/238 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-31 with no updates

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02/08/212 August 2021 Registered office address changed from 34 Back Lane Hilton Derby DE65 5GJ United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-08-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION ANN PRINGLE

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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