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JOHN SINCLAIR LIMITED

Company number 01070619

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 1,900	View PDF Statement of capital on 21 October 2024 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP04	Appointment of Bats Limited as a secretary on 3 September 2024	View PDF Appointment of Bats Limited as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Shital Mehta as a secretary on 3 September 2024	View PDF Termination of appointment of Shital Mehta as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 3,100	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 3,100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP03	Appointment of Shital Mehta as a secretary on 7 March 2022	View PDF Appointment of Shital Mehta as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AP03	Appointment of Mr Peter Mccormack as a secretary on 9 April 2021	View PDF Appointment of Mr Peter Mccormack as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 9 April 2021	View PDF Appointment of Mr Anthony Michael Hardy Cohn as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	View PDF Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)

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JOHN SINCLAIR LIMITED

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