- Company Overview for 111 SINCLAIR ROAD LIMITED (02155572)
- Filing history for 111 SINCLAIR ROAD LIMITED (02155572)
- People for 111 SINCLAIR ROAD LIMITED (02155572)
- More for 111 SINCLAIR ROAD LIMITED (02155572)
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) |
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13 Nov 2015 | AD01 | Registered office address changed from C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP to 111 Sinclair Road Sinclair Road London W14 0NP on 13 November 2015 | |
07 Oct 2015 | ANNOTATION |
Rectified The CH01 was removed from the public register on 04/12/2015 as it is factually inaccurate or is invalid or ineffective
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14 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | ANNOTATION |
Rectified The CH01 was removed from the public register on 04/12/2015 as it is factually inaccurate or is invalid or ineffective
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06 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 May 2015 | TM02 | Termination of appointment of Janette Templeton as a secretary on 5 May 2015 | |
02 May 2015 | AP01 | Appointment of Mr Steven Johnson as a director on 2 May 2015 | |
02 May 2015 | AD01 | Registered office address changed from , 12 Silver Street, Sherston, Malmesbury, Wiltshire, SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2 May 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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15 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Sep 2012 | AP01 | Appointment of Mr Joseph Vilanova as a director | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
04 Dec 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
04 Dec 2011 | AD01 | Registered office address changed from , 23 London Road, Sandy, Bedfordshire, SG19 1HA on 4 December 2011 | |
18 Jan 2011 | AP01 | Appointment of Miss Sarah Walmsley as a director | |
18 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Jan 2011 | TM01 | Termination of appointment of Rose Chipperfield as a director | |
18 Jan 2011 | CH01 | Director's details changed for Janette Templeton on 18 January 2011 | |
18 Jan 2011 | CH03 | Secretary's details changed for Janette Templeton on 18 January 2011 | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
10 Oct 2010 | CH01 | Director's details changed for Jennifer Susan Toynbee-Holmes on 13 September 2010 |