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SENTINEL PRIVATE EQUITY LTD

Company number 09088843

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 August 2024 with updates
11 Oct 2024 PSC04 Change of details for Mr John Davin Madsen as a person with significant control on 30 June 2024
11 Oct 2024 PSC04 Change of details for Mr Lester Jonathan Galley as a person with significant control on 30 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
14 Aug 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
25 Jul 2023 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 AD01 Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Herts AL9 7NT to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2020
08 Sep 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
11 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Dec 2018 CH01 Director's details changed for Mr Mark Keith Stewart on 7 December 2018
17 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 150