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SAINTY,HIRD & PARTNERS LIMITED

Company number 03176892

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 23,500