Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Kevin Gerald Mcguigan as a director on 31 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Sinclair Garages (Swansea) Limited as a person with significant control on 31 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Rubery Owen Holdings Limited as a person with significant control on 31 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Sinclair as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Jenkins as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Joseph Edward Leslie Barney as a director on 31 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Elaine Eaton as a secretary on 31 July 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 034467250009 in full
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019
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