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SINCLAIR FAMILY TRUST LIMITED(THE)

Company number 00197026

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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 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 MR01 Registration of charge 001970260010, created on 24 July 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with updates
18 Jun 2018 CH03 Secretary's details changed for Peter John William Blackwood on 18 December 2017
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 PSC02 Notification of Ulbster Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 10 July 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
19 Feb 2016 MR04 Satisfaction of charge 9 in full
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 33,997
06 Jul 2015 TM01 Termination of appointment of Margaret Beaumont Thurso as a director on 17 April 2014