CIRCA PROPS LIMITED

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DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-06 with updates

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12/09/2312 September 2023 Secretary's details changed for Shohreh Posh - Mashad on 2023-09-05

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12/09/2312 September 2023 Director's details changed for Saaghar Posh - Mashad on 2023-09-05

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12/09/2312 September 2023 Director's details changed for Mr Iraj Posh - Mashad on 2023-09-05

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11/09/2311 September 2023 Director's details changed for Mr Sahba Parsaian on 2023-09-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Registered office address changed from Clarence House 35 Clarence Street Market Harborough LE16 7NE England to Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090022

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090020

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090021

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090019

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090017

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090016

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090015

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/01/1914 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035602090018

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035602090013

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035602090012

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR IRAJ POSHMASHAD / 04/09/2018

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / SHOHREH POSHMASHAD / 03/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IRAJ POSH MASHAD / 03/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAAGHAR POSHMASHAD / 03/09/2018

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035602090014

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAHBA POSHMASHAD / 30/07/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / SHOHREM POSHMASHAD / 30/07/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035602090013

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035602090012

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAHBA POSHMASHAD / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAAGHAR POSHMASHAD / 01/10/2009

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR APPOINTED SAHBA POSHMASHAD

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20/03/0920 March 2009 DIRECTOR APPOINTED SAAGHAR POSHMASHAD

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17/03/0917 March 2009 COMPANY NAME CHANGED POSH MASHAD HOMES LIMITED CERTIFICATE ISSUED ON 19/03/09

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/06/0827 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/12/078 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0425 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/01/015 January 2001 EXEMPTION FROM APPOINTING AUDITORS 22/10/00

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01/06/001 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 COMPANY NAME CHANGED MILLBANK BUILDING COMPANY LIMITE D CERTIFICATE ISSUED ON 14/01/99

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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04/01/994 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 SECRETARY RESIGNED

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04/01/994 January 1999 ADOPT MEM AND ARTS 23/12/98

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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