CIRCLE SQUARE DISTRICT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10523724 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2016 |
| Age | 7 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CIRCLE SQUARE DISTRICT COMPANY LIMITED is an active private limited company with number 10523724. It was incorporated 7 years, 5 months, 18 days ago, on 13 December 2016. The company address is Horseshoe Farm Horseshoe Farm, Alderley Edge, SK9 7GU, Cheshire, England.
Company Fillings
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Peter Beswick
Appointment date: 2024-02-20
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter George Bearpark
Appointment date: 2023-12-13
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-13
Officer name: Ciara Keeling
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Knott
Termination date: 2024-02-20
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Kate Victoria Lawlor
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-03
Officer name: Peter Andrew Crowther
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Andrew Crowther
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-14
Officer name: Mrs Kate Victoria Lawlor
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type full
Date: 21 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
New address: Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU
Old address: The Box Elkington Way Alderley Edge SK9 7GU England
Change date: 2019-12-16
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
New address: The Box Elkington Way Alderley Edge SK9 7GU
Old address: The Box Horseshoe Lane Alderley Edge SK9 7QP England
Change date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Peter Andrew Crowther
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mrs Kate Victoria Lawlor
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Roberts
Termination date: 2018-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-27
Officer name: Kevin James Crotty
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Circle Square District Holdings Company Limited
Change date: 2018-06-12
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
New address: The Box Horseshoe Lane Alderley Edge SK9 7QP
Old address: C/O Bruntwood Limited York House York Street Manchester M2 3BB England
Change date: 2018-01-16
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-04
Officer name: Katharine Jane Vokes
Documents
Cessation of a person with significant control
Date: 19 Dec 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-01
Psc name: Inhoco Formations Limited
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-08
Psc name: Circle Square District Holdings Company Limited
Documents
Change person director company with change date
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Keith Slater
Change date: 2017-11-16
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-09
Capital : 10 GBP
Documents
Change account reference date company current shortened
Date: 27 Jul 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Resolution
Date: 08 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 May 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Kenneth John Knott
Documents
Appoint person secretary company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-24
Officer name: Katharine Jane Vokes
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Keith Slater
Appointment date: 2017-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Roberts
Appointment date: 2017-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2017-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Mark Christopher Dawson
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin James Crotty
Appointment date: 2017-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Christopher George Oglesby
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2017-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2017-01-24
Documents
Termination secretary company with name termination date
Date: 01 Feb 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2017-01-21
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
New address: C/O Bruntwood Limited York House York Street Manchester M2 3BB
Old address: 100 Barbirolli Square Manchester England M2 3AB England
Change date: 2017-02-01
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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