HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
Company number 02142373
- Company Overview for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED (02142373)
- Filing history for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED (02142373)
- People for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED (02142373)
- More for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED (02142373)
| 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) |
|---|---|---|---|
| 08 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 10 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
| 28 Oct 2022 | AP01 | Appointment of Mrs Michele Alexandra Chicaiza-Calderon as a director on 15 October 2022 | |
| 30 Jan 2022 | TM01 | Termination of appointment of James William Greener as a director on 20 January 2022 | |
| 30 Jan 2022 | PSC07 | Cessation of James William Greener as a person with significant control on 20 January 2022 | |
| 14 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Mr Benjamin Daniel Studer as a director on 30 November 2021 | |
| 24 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
| 12 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 19 October 2019 with no updates | |
| 15 Oct 2019 | TM01 | Termination of appointment of Linda Studer as a director on 15 October 2019 | |
| 15 Oct 2019 | PSC07 | Cessation of Linda Studer as a person with significant control on 15 October 2019 | |
| 21 Sep 2019 | CH01 | Director's details changed for Ms Linda Studer on 16 September 2019 | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 Aug 2019 | PSC01 | Notification of Linda Studer as a person with significant control on 1 August 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of Robert Andrew Brittain as a person with significant control on 1 August 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of David Backhouse as a person with significant control on 1 August 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of Gail Valerie Toulon as a person with significant control on 1 August 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of Philippa Susan Plunket as a person with significant control on 1 August 2019 | |
| 21 Aug 2019 | PSC07 | Cessation of Daniel Studer as a person with significant control on 1 August 2019 |