CIRCLE NOTTINGHAM LIMITED

Company number 05153608

Date	Type	Description	View / Download
28 Oct 2020	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
24 Dec 2019	MR01	Registration of charge 051536080004, created on 23 December 2019	(71 pages)
05 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
27 Sep 2019	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 25 September 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Paul William Sillandy as a director on 27 July 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
23 Jul 2019	TM01	Termination of appointment of Benjamin Gooding as a director on 19 July 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
30 Jul 2018	AP01	Appointment of Mr Paul William Sillandy as a director on 27 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Helen Lois Tait as a director on 26 July 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
03 Jan 2017	AP01	Appointment of Mr Benjamin Gooding as a director on 1 January 2017	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Steven Andrew Melton as a director on 1 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
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	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
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	(4 pages)
06 Feb 2015	CH01	Director's details changed for Mr Steven Andrew Melton on 1 September 2014	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Steven Andrew Melton on 1 September 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mrs Helen Lous Tait on 11 December 2014	(2 pages)