CIRCUS STREET DEVELOPMENTS LIMITED

Company number 08212639 ·

Active

59 filings

Date Filing
21 Apr 2026 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2026-03-30 · 1 page View document
12 Mar 2026 Termination of appointment of Stephen Arthur West as a director on 2026-02-26 · 1 page View document
6 Jan 2026 Full accounts made up to 2025-03-31 · 16 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 6 pages View document
3 Apr 2025 Full accounts made up to 2024-03-31 · 18 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 6 pages View document
22 Dec 2023 Full accounts made up to 2023-03-31 · 17 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 6 pages View document
21 Jun 2023 Full accounts made up to 2022-03-31 · 20 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Appointment of U and I Company Secretaries Limited as a secretary on 2023-02-23 · 2 pages View document
24 Feb 2023 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2023-02-23 · 1 page View document
1 Feb 2023 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2023-02-01 · 1 page View document
5 Jan 2023 Confirmation statement made on 2022-11-02 with updates · 6 pages View document
24 Nov 2022 Change of details for U and I Ppp Limited as a person with significant control on 2022-10-24 · 2 pages View document
6 Oct 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages View document
6 Apr 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages View document
17 Dec 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page View document
30 Nov 2021 Full accounts made up to 2021-03-31 · 20 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
28 Jul 2021 Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 · 1 page View document
28 Jul 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page View document
19 Jul 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages View document
19 Jul 2021 Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27 · 2 pages View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Feb 2016 DIRECTOR APPOINTED MR RICHARD UPTON View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 View document
19 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · PORTLAND HOUSE BRESSENDEN PLACE · LONDON · SW1E 5DS View document
26 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
22 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
15 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
3 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
19 Nov 2013 CURREXT FROM 30/09/2013 TO 28/02/2014 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 View document
10 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO View document
25 Jan 2013 COMPANY NAME CHANGED CHURCH ASTON DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 25/01/13 View document
24 Jan 2013 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.95) LIMITED · CERTIFICATE ISSUED ON 24/01/13 View document
13 Sep 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document