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THE SINBIN LIMITED

Company number 04386576

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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)
13 May 2014 CONNOT Change of name notice
23 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200
17 Apr 2014 CH01 Director's details changed for Mrs Sakina Khan on 1 March 2014
17 Apr 2014 CH01 Director's details changed for Peter Bailey on 1 March 2014
16 Apr 2014 CH03 Secretary's details changed for Muhammad Ali Khan on 1 March 2014
16 Apr 2014 CH01 Director's details changed for Mr Muhammed Khan on 1 March 2014
16 Apr 2014 CH01 Director's details changed for Mr Muhammad Kamran on 1 March 2014
16 Apr 2014 CH01 Director's details changed for Walter Edward Saul Drapkin on 1 March 2014
16 Apr 2014 CH01 Director's details changed for Mr Robert William Anderson on 1 March 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Mar 2013 AP03 Appointment of Muhammad Ali Khan as a secretary
18 Mar 2013 TM02 Termination of appointment of Nathan Maknight Company Secretarial Ltd as a secretary
18 Mar 2013 AP01 Appointment of Mrs Sakina Khan as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 200
15 Feb 2013 AP01 Appointment of Muhammed Khan as a director
15 Feb 2013 AP01 Appointment of Muhammad Kamran as a director
14 Feb 2013 AP01 Appointment of Peter Bailey as a director
14 Feb 2013 AP01 Appointment of Mr Robert William Anderson as a director
14 Feb 2013 AP01 Appointment of Walter Edward Saul Drapkin as a director
14 Feb 2013 AD01 Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 14 February 2013
14 Feb 2013 AP04 Appointment of Nathan Maknight Company Secretarial Ltd as a secretary
14 Feb 2013 TM01 Termination of appointment of Sakina Nathani as a director
14 Feb 2013 TM02 Termination of appointment of Muhammad Khan as a secretary
14 Feb 2013 CERTNM Company name changed smartaccs LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution