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SINCLAIR LAND AND LEISURE LIMITED

Company number 01434254

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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)
15 Nov 2024 AA Total exemption full accounts made up to 5 April 2024
25 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Feb 2024 TM01 Termination of appointment of Shirley Baugh as a director on 18 February 2024
09 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
26 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
09 Jan 2023 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 SH08 Change of share class name or designation
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
11 Oct 2022 CH01 Director's details changed for Mrs Shirley Baugh on 10 October 2022
11 Oct 2022 PSC04 Change of details for Mrs Shirley Baugh as a person with significant control on 10 October 2022
11 Oct 2022 AP03 Appointment of Mrs Sara Elizabeth Guy as a secretary on 10 October 2022
11 Oct 2022 TM02 Termination of appointment of Shirley Baugh as a secretary on 10 October 2022
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
24 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
14 Dec 2020 AD01 Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
02 Apr 2019 AAMD Amended total exemption full accounts made up to 5 April 2018
02 Apr 2019 AAMD Amended total exemption full accounts made up to 30 September 2017
07 Dec 2018 AA Total exemption full accounts made up to 5 April 2018