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SINCLAIR HUGHES LTD

Company number 07636223

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
25 Mar 2024 AP01 Appointment of Mr Thomas Fox as a director on 25 March 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with updates
14 Jun 2022 PSC07 Cessation of Sandra Ann Sinclair as a person with significant control on 31 December 2021
14 Jun 2022 PSC01 Notification of Lucy Hart as a person with significant control on 31 December 2021
14 Jun 2022 PSC07 Cessation of Anthony Scott Hughes as a person with significant control on 1 October 2019
14 Jun 2022 TM01 Termination of appointment of Sandra Ann Sinclair as a director on 8 April 2021
11 May 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2021
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 17 May 2020
30 Nov 2021 PSC04 Change of details for Ms Sandra Ann Sinclair as a person with significant control on 30 November 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (no changes) was registered on 11/05/22
23 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/05/2022.
17 Sep 2019 TM01 Termination of appointment of Anthony Scott Hughes as a director on 10 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
22 Feb 2019 AP01 Appointment of Ms Lucy Hart as a director on 21 February 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016