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SINES PARKS HOLDINGS LIMITED

Company number 08320138

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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 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2019 SH02 Statement of capital on 27 December 2018
  • GBP 6,087,209
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 8,187,209
21 Dec 2018 AA01 Previous accounting period shortened from 25 March 2018 to 24 March 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2018 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
14 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
14 Feb 2018 PSC01 Notification of Maurice Sines as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Elaine Ann Sines as a person with significant control on 6 April 2016
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
21 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
09 May 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2017 AA01 Current accounting period shortened from 28 March 2016 to 27 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
20 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,794
30 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,794