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SENTINEL HOMES LIMITED

Company number 02748328

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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)
08 Jan 2018 AP03 Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Paul Richardson as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Paul Richardson as a secretary on 31 August 2017
01 Sep 2017 PSC07 Cessation of Paul Richardson as a person with significant control on 31 August 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
02 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000,100
02 Mar 2015 AP01 Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Janice Lincoln as a director on 28 February 2015
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000,100
22 Apr 2014 TM01 Termination of appointment of David Dodd as a director
12 Feb 2014 AA Full accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,000,100
19 Apr 2013 TM01 Termination of appointment of James Ramsbotham as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AP01 Appointment of Mrs Alison Christine Thain as a director
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012
02 Mar 2012 AA Full accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
18 May 2011 AAMD Amended full accounts made up to 31 December 2010
18 Mar 2011 AA Full accounts made up to 31 December 2010