P & M SINCLAIR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 16/07/2516 July 2025 New | Resolutions |
| 12/06/2512 June 2025 | Cessation of Lorraine Catherine Sinclair as a person with significant control on 2025-05-27 |
| 12/06/2512 June 2025 | Memorandum and Articles of Association |
| 12/06/2512 June 2025 | Cessation of Calum Douglas Sinclair as a person with significant control on 2025-05-27 |
| 12/06/2512 June 2025 | Sub-division of shares on 2025-05-27 |
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Cessation of Douglas Sinclair as a person with significant control on 2025-05-27 |
| 12/06/2512 June 2025 | Change of share class name or designation |
| 12/06/2512 June 2025 | Notification of Woodville Family Investments Limited as a person with significant control on 2025-05-27 |
| 26/01/2526 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Notification of Lorraine Sinclair as a person with significant control on 2022-10-24 |
| 24/09/2424 September 2024 | Cessation of Peter Sinclair as a person with significant control on 2022-10-24 |
| 24/09/2424 September 2024 | Notification of Calum Douglas Sinclair as a person with significant control on 2022-10-24 |
| 24/09/2424 September 2024 | Appointment of Mr Calum Douglas Sinclair as a director on 2024-09-24 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/12/2023 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SINCLAIR |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SINCLAIR |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SINCLAIR |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SINCLAIR |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED LORRAINE CATHERINE SINCLAIR |
| 13/08/1013 August 2010 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DOUGLAS SINCLAIR |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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