22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED
Company number 04513082
- Company Overview for 22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED (04513082)
- Filing history for 22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED (04513082)
- People for 22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED (04513082)
- More for 22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED (04513082)
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) |
---|---|---|---|
04 Nov 2024 | AP01 | Appointment of Mr Enrique Ocana Almazan as a director on 4 November 2024 | |
05 Sep 2024 | AA | Accounts for a dormant company made up to 31 August 2024 | |
01 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
05 Sep 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
27 Jun 2023 | MA | Memorandum and Articles of Association | |
27 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
12 Dec 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Monica Russo on 30 November 2022 | |
30 Nov 2022 | CH01 | Director's details changed for Mr James William Morda Barford-Evans on 30 November 2022 | |
30 Nov 2022 | AD01 | Registered office address changed from 22 Sinclair Gardens Sinclair Gardens London W14 0AT England to 22 Sinclair Gardens West Kensington London W14 0AT on 30 November 2022 | |
30 Nov 2022 | AP01 | Appointment of Mr James William Morda Barford-Evans as a director on 29 November 2022 | |
30 Nov 2022 | AP01 | Appointment of Ms Tara Louise Sharpe as a director on 29 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Matthew George Ward as a director on 30 November 2022 | |
22 Nov 2022 | AP03 | Appointment of Miss Eleonore Constance Cecile Marie-Joseph Aubert De Vincelles as a secretary on 22 November 2022 | |
21 Nov 2022 | TM02 | Termination of appointment of Ellen Alice Byford as a secretary on 21 November 2022 | |
11 Sep 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
26 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
14 Jul 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
06 Sep 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
18 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
29 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
30 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates |