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SINCLAIR PROPERTY LIMITED

Company number 04530466

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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)
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 TM01 Termination of appointment of Louise Margolin as a director on 16 June 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AP01 Appointment of Louise Margolin as a director on 6 April 2018
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
18 Sep 2017 PSC01 Notification of James Sinclair Margolin as a person with significant control on 6 April 2016
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Aug 2016 AP01 Appointment of Angela Jane Jurado as a director on 9 August 2016
01 Apr 2016 TM01 Termination of appointment of Rachel Jane Mannering as a director on 29 March 2016
01 Apr 2016 TM02 Termination of appointment of Rachel Mannering as a secretary on 29 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 MR01 Registration of charge 045304660004, created on 15 January 2016
20 Jan 2016 MR01 Registration of charge 045304660005, created on 15 January 2016
19 Jan 2016 MR04 Satisfaction of charge 1 in full
19 Jan 2016 MR04 Satisfaction of charge 2 in full
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 20
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
01 Apr 2015 TM01 Termination of appointment of Sheena Yvette Day as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Rachel Jane Mannering as a director on 1 April 2015