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SABRINAE LIMITED

Company number 04254173

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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)
30 Jan 2024	CH01	Director's details changed for Simon Christopher Hack on 30 January 2024	View PDF Director's details changed for Simon Christopher Hack on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH03	Secretary's details changed for Simon Christopher Hack on 30 January 2024	View PDF Secretary's details changed for Simon Christopher Hack on 30 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Stephen D. Griffin as a director on 3 July 2023	View PDF Appointment of Stephen D. Griffin as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Benjamin E. Thomas as a director on 3 July 2023	View PDF Appointment of Benjamin E. Thomas as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of John A. Cuomo as a director on 3 July 2023	View PDF Appointment of John A. Cuomo as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023	View PDF Termination of appointment of Joshua Matthew Wilson as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023	View PDF Termination of appointment of Michael Ernest Tremblay Stewart as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Steven Graham as a person with significant control on 6 April 2016	View PDF Cessation of Steven Graham as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Watts Desser Limited as a person with significant control on 6 April 2016	View PDF Notification of Watts Desser Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Joshua Matthew Wilson as a director on 29 June 2022	View PDF Appointment of Joshua Matthew Wilson as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022	View PDF Appointment of Michael Ernest Tremblay Stewart as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022	View PDF Termination of appointment of Joseph C Heinmiller as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Christopher a Lawler as a director on 29 June 2022	View PDF Termination of appointment of Christopher a Lawler as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SABRINAE LIMITED

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