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SINCLAIR PHARMA HOLDINGS LIMITED

Company number 08871117

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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)
07 Apr 2021 MR04 Satisfaction of charge 088711170008 in full
07 Apr 2021 MR04 Satisfaction of charge 088711170009 in full
07 Apr 2021 MR04 Satisfaction of charge 088711170007 in full
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2020 AD03 Register(s) moved to registered inspection location Eden House Lakeside Chester Business Park Chester CH4 9QT
04 Feb 2020 AD02 Register inspection address has been changed to Eden House Lakeside Chester Business Park Chester CH4 9QT
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AP03 Appointment of Mrs Lucy Jane Benson as a secretary on 1 October 2019
07 Oct 2019 TM02 Termination of appointment of Jason Rodney Tate as a secretary on 31 July 2019
01 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Sep 2018 MR04 Satisfaction of charge 088711170006 in full
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 May 2018 MR01 Registration of charge 088711170008, created on 30 April 2018