- Company Overview for SAINTY,HIRD & PARTNERS LIMITED (03176892)
- Filing history for SAINTY,HIRD & PARTNERS LIMITED (03176892)
- People for SAINTY,HIRD & PARTNERS LIMITED (03176892)
- Charges for SAINTY,HIRD & PARTNERS LIMITED (03176892)
- More for SAINTY,HIRD & PARTNERS LIMITED (03176892)
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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25 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
11 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
20 Mar 2023 | PSC07 | Cessation of Ian Kenneth Lazarus as a person with significant control on 9 February 2023 | |
20 Feb 2023 | MA | Memorandum and Articles of Association | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Feb 2023 | TM01 | Termination of appointment of Julian Lawrence Sainty as a director on 31 January 2023 | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 Aug 2021 | CH01 | Director's details changed for Mr Julian Lawrence Sainty on 10 February 2021 | |
18 Aug 2021 | CH01 | Director's details changed for Rupert James Mathieu on 1 July 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Aug 2020 | AUD | Auditor's resignation | |
19 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with updates | |
19 Mar 2020 | PSC01 | Notification of Edward Ralph Grayson as a person with significant control on 27 February 2020 | |
19 Mar 2020 | PSC01 | Notification of Ian Kenneth Lazarus as a person with significant control on 27 February 2020 | |
19 Mar 2020 | PSC01 | Notification of Rupert James Mathieu as a person with significant control on 27 February 2020 | |
19 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 19 March 2020 | |
02 Dec 2019 | AD02 | Register inspection address has been changed from Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 1 Red Place London W1K 6PL | |
02 Dec 2019 | AD01 | Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 1 Red Place London W1K 6PL on 2 December 2019 | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
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