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29 SINCLAIR ROAD LIMITED

Company number 03665633

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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)
17 Feb 2025 AP03 Appointment of Mr Martin Klein as a secretary on 12 February 2025
17 Feb 2025 AD01 Registered office address changed from 18 Lower Brook Street Ipswich Suffolk IP4 1AL to 18 Unit 12 18 All Saints Road London W11 1HH on 17 February 2025
17 Feb 2025 TM02 Termination of appointment of Peter Matthew Grabiel as a secretary on 12 February 2025
18 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Nov 2023 CH01 Director's details changed for Leela Wilson on 8 November 2023
14 Nov 2023 CH01 Director's details changed for Miss Rosanna Konarzewski on 8 November 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
19 Nov 2021 PSC01 Notification of Marcus William Harris as a person with significant control on 18 June 2021
19 Nov 2021 PSC07 Cessation of Jeremy Michael Barnes as a person with significant control on 18 June 2021
19 Nov 2021 PSC07 Cessation of Natalie Diana Barnes as a person with significant control on 18 June 2021
16 Nov 2021 AP01 Appointment of Mr Marcus William Harris as a director on 18 June 2021
16 Nov 2021 TM01 Termination of appointment of Jeremy Michael Barnes as a director on 18 June 2021
04 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
19 Dec 2017 PSC01 Notification of Natalie Diana Barnes as a person with significant control on 15 December 2017
18 Dec 2017 PSC01 Notification of Jeremy Michael Barnes as a person with significant control on 15 December 2017