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42 SINCLAIR ROAD LIMITED

Company number 02873865

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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)
22 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Andrew Lawson Whatley as a person with significant control on 18 July 2024	View PDF Cessation of Andrew Lawson Whatley as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Alvaro Ernesto Otero as a person with significant control on 18 July 2024	View PDF Cessation of Alvaro Ernesto Otero as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Meeta Luthra as a person with significant control on 18 July 2024	View PDF Cessation of Meeta Luthra as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of David Paul Jorbenaze as a person with significant control on 18 July 2024	View PDF Cessation of David Paul Jorbenaze as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of John Hammersley as a person with significant control on 22 May 2024	View PDF Cessation of John Hammersley as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of John Hammersley as a director on 22 May 2024	View PDF Termination of appointment of John Hammersley as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Accounts for a dormant company made up to 5 April 2024	View PDF Accounts for a dormant company made up to 5 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC01	Notification of David Jorbenaze as a person with significant control on 8 August 2021	View PDF Notification of David Jorbenaze as a person with significant control on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Maryia Jorbenaze as a director on 28 January 2022	View PDF Termination of appointment of Maryia Jorbenaze as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Anne France Nina Taylor as a person with significant control on 6 August 2021	View PDF Cessation of Anne France Nina Taylor as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mrs Maryia Jorbenaze as a director on 4 November 2021	View PDF Appointment of Mrs Maryia Jorbenaze as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr David Paul Jorbenaze as a director on 19 October 2021	View PDF Appointment of Mr David Paul Jorbenaze as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Anne France Nina Taylor as a director on 6 August 2021	View PDF Termination of appointment of Anne France Nina Taylor as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	CH01	Director's details changed for Ms Anne France Nina Taylor on 20 April 2021	View PDF Director's details changed for Ms Anne France Nina Taylor on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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42 SINCLAIR ROAD LIMITED

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