Companies House does not verify the accuracy of the information filed

CIRCLE NOTTINGHAM LIMITED

Company number 05153608

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 500,000
06 Feb 2015 CH01 Director's details changed for Mr Steven Andrew Melton on 1 September 2014
05 Feb 2015 CH01 Director's details changed for Mr Steven Andrew Melton on 1 September 2014
11 Dec 2014 CH01 Director's details changed for Mrs Helen Lous Tait on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Rachael Mary Magnani as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mrs Helen Lous Tait as a director on 11 December 2014
14 Jul 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for John Nash
  • ANNOTATION Clarification Second filing TM01 for John Nash
26 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500,000
03 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Nash
09 Dec 2013 AP01 Appointment of Mr Paul Andrew Manning as a director
09 Oct 2013 TM01 Termination of appointment of John Roderick Nash as a director on 30 September 2013
  • ANNOTATION A second filed TM01 was registered on 28/5/2014
  • ANNOTATION Clarification a second filed TM01 was registered on 28/05/2014 and again on 14/07/2014
  • ANNOTATION Clarification a second filed TM01 was registered on 28/05/2014 and again on 14/07/2014
02 Aug 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 CERTNM Company name changed nations healthcare (nottingham) LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution