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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)
14 Apr 2021 TM01 Termination of appointment of Valerie Norma Mcturk as a director on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Niall Sinclair Mcturk as a director on 14 April 2021
02 Mar 2021 AD01 Registered office address changed from , Sinclair House, Main Street Heslington, York, North Yorkshire, YO10 5EB to 70 st. Mary Axe London EC3A 8BE on 2 March 2021
02 Mar 2021 PSC02 Notification of Linley & Simpson Limited as a person with significant control on 1 March 2021
02 Mar 2021 PSC07 Cessation of Niall Sinclair Mcturk as a person with significant control on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Niall Sinclair Mcturk as a secretary on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Nicholas David Simpson as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr David William Linley as a director on 1 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 130
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 130
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 130
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012