- Company Overview for SINCLAIR NURSERY LIMITED (SC243359)
- Filing history for SINCLAIR NURSERY LIMITED (SC243359)
- People for SINCLAIR NURSERY LIMITED (SC243359)
- Charges for SINCLAIR NURSERY LIMITED (SC243359)
- More for SINCLAIR NURSERY LIMITED (SC243359)
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) |
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02 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
02 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
02 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
02 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
22 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
26 Oct 2023 | TM01 | Termination of appointment of David Jenkins as a director on 24 October 2023 | |
02 Oct 2023 | MR01 | Registration of charge SC2433590004, created on 29 September 2023 | |
29 Aug 2023 | AA01 | Previous accounting period shortened from 25 October 2023 to 30 June 2023 | |
22 May 2023 | AP01 | Appointment of David Jenkins as a director on 8 May 2023 | |
06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
13 Mar 2023 | AA | Total exemption full accounts made up to 25 October 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
11 Jan 2023 | MR01 | Registration of charge SC2433590003, created on 6 January 2023 | |
12 Dec 2022 | MA | Memorandum and Articles of Association | |
12 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Nov 2022 | MA | Memorandum and Articles of Association | |
01 Nov 2022 | CC04 | Statement of company's objects | |
01 Nov 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | AA01 | Previous accounting period shortened from 31 March 2023 to 25 October 2022 | |
27 Oct 2022 | AD01 | Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 27 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Peter Hume as a director on 26 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Roseanne Hume as a director on 26 October 2022 | |
26 Oct 2022 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 26 October 2022 | |
26 Oct 2022 | TM02 | Termination of appointment of Peter Hume as a secretary on 26 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Robert Burns as a director on 26 October 2022 |