- Company Overview for SINCLAIR HAMMELTON LIMITED (06741034)
- Filing history for SINCLAIR HAMMELTON LIMITED (06741034)
- People for SINCLAIR HAMMELTON LIMITED (06741034)
- Charges for SINCLAIR HAMMELTON LIMITED (06741034)
- More for SINCLAIR HAMMELTON LIMITED (06741034)
| 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) |
|---|---|---|---|
| 13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
| 08 Nov 2017 | PSC02 | Notification of Agency Options Ltd as a person with significant control on 31 May 2017 | |
| 08 Nov 2017 | PSC07 | Cessation of Kathryn Gail Sinclair as a person with significant control on 31 May 2017 | |
| 08 Nov 2017 | PSC07 | Cessation of Russell Peter Sinclair as a person with significant control on 31 May 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
| 24 Jul 2017 | AP01 | Appointment of Mr Stephen Henry Black as a director on 1 June 2017 | |
| 07 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Apr 2014 | AD01 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG on 24 April 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 11 February 2013
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| 23 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 17 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Apr 2012 | AP01 | Appointment of Russell Peter Sinclair as a director | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 07 Jul 2011 | AA01 | Current accounting period shortened from 30 November 2011 to 30 September 2011 | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders |