CIRCLE HOLDINGS (OS) LIMITED filing history - Find and update company information

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CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

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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)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Nov 2020	OSCH01	Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020	View PDF Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	OSCH02	Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares
31 Jan 2020	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
30 Nov 2018	OSCH01	Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018	View PDF Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	OSCH01	Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017	View PDF Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	OSNM01	Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED	View PDF Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	OSNM01	Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC	View PDF Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	OSCC01	Alteration of constitutional documents on 13 July 2017	View PDF Alteration of constitutional documents on 13 July 2017 - link opens in a new window - 35 pages (35 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 85 pages (85 pages)
15 Aug 2017	OSCH02	Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	OSTM01	Termination of appointment of Michael James Kirkwood as a director on 17 July 2017	View PDF Termination of appointment of Michael James Kirkwood as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	OSTM01	Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017	View PDF Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	OSTM01	Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017	View PDF Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	OSTM01	Termination of appointment of Andrew Barkley Shilston as a director on 1 June 2017	View PDF Termination of appointment of Andrew Barkley Shilston as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	OSTM01	Termination of appointment of Justin Allan Spaven Jewitt as a director on 1 June 2017	View PDF Termination of appointment of Justin Allan Spaven Jewitt as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	OSTM01	Termination of appointment of Steven Andrew Melton as a director on 1 December 2016	View PDF Termination of appointment of Steven Andrew Melton as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 108 pages (108 pages)
03 Nov 2015	OSAP03	Appointment of Shane Cobb as a secretary on 16 July 2015	View PDF Appointment of Shane Cobb as a secretary on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	OSTM02	Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015	View PDF Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 114 pages (114 pages)

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