Advanced company searchLink opens in new window

79 SINCLAIR ROAD LIMITED

Company number 03557451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5
30 Oct 2013 AP01 Appointment of Mr Alexander Henry Caplan as a director
30 Oct 2013 TM01 Termination of appointment of Drazen Petkovich as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AP03 Appointment of Mr Matthew Harold Richards Payne as a secretary
27 Sep 2013 TM02 Termination of appointment of Drazen Petkovich as a secretary
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Drazen Petkovich on 29 April 2010
18 Jun 2010 CH01 Director's details changed for Matthew Harold Richards Payne on 29 April 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 05/05/09; full list of members
10 Feb 2009 288b Appointment terminated director and secretary vanessa russell
09 Feb 2009 288a Director and secretary appointed drazen petkovich
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 05/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007