Companies House does not verify the accuracy of the information filed

SINCLAIR FACILITIES MANAGEMENT LTD

Company number 13713933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AA	Unaudited abridged accounts made up to 30 November 2024	View PDF Unaudited abridged accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2024	PSC01	Notification of Ali Battah as a person with significant control on 5 June 2024	View PDF Notification of Ali Battah as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AP01	Appointment of Mr Ali Battah as a director on 21 March 2024	View PDF Appointment of Mr Ali Battah as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2 Coggeshall Road Marks Tey Colchester CO6 1LT on 14 March 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 2 Coggeshall Road Marks Tey Colchester CO6 1LT on 14 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CERTNM	Company name changed sinclair facilities LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed sinclair facilities LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC01	Notification of Michael Dereck Jarman as a person with significant control on 17 December 2023	View PDF Notification of Michael Dereck Jarman as a person with significant control on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Michael Dereck Jarman as a director on 17 December 2023	View PDF Appointment of Mr Michael Dereck Jarman as a director on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 15 December 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 15 December 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 20 June 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 20 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 20 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 20 December 2021	View PDF Withdrawal of a person with significant control statement on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

SINCLAIR FACILITIES MANAGEMENT LTD

Filter by category