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109 SINCLAIR ROAD FREEHOLD LIMITED

Company number 05670300

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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)
29 Mar 2024 AP01 Appointment of Mr Marco Mascellani as a director on 19 December 2022
29 Mar 2024 TM01 Termination of appointment of Karim Jallad as a director on 19 December 2022
21 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
21 Mar 2024 TM01 Termination of appointment of James Charles Stewart Reynolds Milligan-Manby as a director on 21 March 2024
03 Aug 2023 TM02 Termination of appointment of James Milligan-Manby as a secretary on 3 August 2023
02 Aug 2023 AD01 Registered office address changed from C/O Mr J Milligan-Manby Thorganby Hall Thorganby Grimsby Lincolnshire DN37 0SR to Loke Farm Honing Long Lane Honing North Walsham NR28 9GB on 2 August 2023
24 Jul 2023 AP03 Appointment of Mrs Eleanor Rose Cubitt as a secretary on 11 July 2023
24 Jul 2023 TM01 Termination of appointment of Eleanor Rose Milligan-Manby as a director on 11 July 2023
24 Jul 2023 AP01 Appointment of Mrs Eleanor Rose Cubitt as a director on 11 July 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with updates
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
21 Feb 2021 AP01 Appointment of Miss Eleanor Rose Milligan-Manby as a director on 26 March 2019
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015