SINES PARKS HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Total exemption full accounts made up to 2023-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with updates

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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16/05/2416 May 2024 Director's details changed for Mr Fred Doe on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mrs Elaine Ann Sines on 2024-05-16

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16/05/2416 May 2024 Change of details for Mrs Elaine Ann Sines as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Change of details for Mr Fred Doe as a person with significant control on 2024-05-16

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19/03/2419 March 2024 Previous accounting period shortened from 2023-04-02 to 2023-04-01

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05/02/245 February 2024 Confirmation statement made on 2023-12-06 with updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-04-03 to 2023-04-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2022-12-06 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-06 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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14/04/2014 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 1794

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 PREVSHO FROM 05/04/2019 TO 04/04/2019

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21/01/2021 January 2020 23/12/19 STATEMENT OF CAPITAL GBP 5687209.00

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03/01/203 January 2020 PREVSHO FROM 06/04/2019 TO 05/04/2019

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19/12/1919 December 2019 PREVEXT FROM 24/03/2019 TO 06/04/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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09/08/199 August 2019 31/03/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 27/12/18 STATEMENT OF CAPITAL GBP 6087209

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17/04/1917 April 2019 ADOPT ARTICLES 24/12/2018

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03/04/193 April 2019 24/12/18 STATEMENT OF CAPITAL GBP 8187209

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 PREVSHO FROM 25/03/2018 TO 24/03/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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21/06/1821 June 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PREVSHO FROM 26/03/2017 TO 25/03/2017

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE SINES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANN SINES

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/02/1814 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018

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21/12/1721 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/03/1727 March 2017 CURRSHO FROM 28/03/2016 TO 27/03/2016

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28/12/1628 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW HA1 1RA

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/01/166 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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30/12/1530 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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10/12/1410 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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18/12/1318 December 2013 28/01/13 STATEMENT OF CAPITAL GBP 1794

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11/12/1311 December 2013 PREVSHO FROM 31/12/2013 TO 31/03/2013

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19/02/1319 February 2013 ADOPT ARTICLES 28/01/2013

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06/02/136 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 200

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN SINES / 28/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013

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10/12/1210 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 198

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06/12/126 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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