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JAMES SINCLAIR ENTERPRISES LTD

Company number 11524798

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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)
23 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
13 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ As the purchase of own shares is complete the company be and is hereby authorised to immediately cancel the share/ filing of documentation 31/01/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 101.88
12 Mar 2024 SH03 Purchase of own shares.
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 102.43
27 Sep 2023 SH03 Purchase of own shares.
13 Jan 2023 PSC04 Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr James Nicholas Sinclair on 13 January 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Dec 2022 MR01 Registration of charge 115247980001, created on 19 December 2022
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 104.06
29 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 103.01
25 Aug 2021 SH03 Purchase of own shares.
25 Aug 2021 SH03 Purchase of own shares.
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
06 Jul 2021 PSC04 Change of details for Mr James Nicholas Sinclair as a person with significant control on 6 July 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 January 2020
  • GBP 104.41
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019