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SINCLAIR PROPERTY DEVELOPMENTS LTD

Company number 04886645

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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)
06 Nov 2024 MR04 Satisfaction of charge 1 in full
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC05 Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
07 Dec 2023 CH01 Director's details changed for Mr Martin Paul Elliott on 31 January 2023
07 Dec 2023 CH01 Director's details changed for Mr David William Linley on 7 December 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 TM01 Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
18 Jul 2023 AD01 Registered office address changed from , Linley & Simpson Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England to 70 st. Mary Axe London EC3A 8BE on 18 July 2023
17 Jul 2023 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
25 Aug 2021 CH01 Director's details changed for Mr Nicholas David Simpson on 25 August 2021
29 Apr 2021 AP01 Appointment of Mr Martin Paul Elliott as a director on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England to 70 st. Mary Axe London EC3A 8BE on 29 April 2021