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FORD SINCLAIR LIMITED

Company number 01762209

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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)
14 May 2024 AA Total exemption full accounts made up to 30 November 2023
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
15 Apr 2024 PSC07 Cessation of Joanna Marie Thomas as a person with significant control on 12 December 2023
04 Mar 2024 CH01 Director's details changed for Mrs Joanna Marie Thomas on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Ian Barry Restall on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mrs Christine Maria Restall on 4 March 2024
04 Mar 2024 CH03 Secretary's details changed for Mrs Joanna Marie Thomas on 4 March 2024
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 12 December 2023
  • GBP 70
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 November 2021
04 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
03 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from Suite 4 4 the Limes Ingatestone CM4 0BE England to 358 Roman Road Mountnessing Essex CM15 0TZ on 13 March 2018
27 Feb 2018 AD01 Registered office address changed from Leyborn 59 Hall Green Lane Hutton Brentwood Essex CM13 2QT to Suite 4 4 the Limes Ingatestone CM4 0BE on 27 February 2018
28 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates