SENTRY DEVELOPMENTS (HOLDINGS) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-02 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Change of details for Mr Christopher Mann as a person with significant control on 2022-09-14

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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02/10/232 October 2023 Change of details for Mrs Suzanne Elizabeth Mann as a person with significant control on 2023-09-14

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26/09/2326 September 2023 Memorandum and Articles of Association

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Change of share class name or designation

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Resolutions

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-10-31

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01/12/211 December 2021 Notification of Christopher Mann as a person with significant control on 2020-10-14

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Secretary's details changed for Mrs Suzanne Elizabeth Mann on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mrs Suzanne Elizabeth Mann on 2021-07-21

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26/02/2126 February 2021 31/10/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 DIRECTOR APPOINTED MR CHRISTOPHER MANN

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14/10/2014 October 2020 DIRECTOR APPOINTED MRS PETA FRANK

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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13/12/1913 December 2019 31/10/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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02/01/192 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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14/03/1814 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MANN

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN

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14/02/1114 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/12/0929 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MANN / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MANN / 29/12/2009

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22/09/0922 September 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/01/077 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/12/0523 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/12/026 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/12/017 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/10/99

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07/12/007 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/12/981 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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02/12/962 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/11/9530 November 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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30/11/9330 November 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/01/9215 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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21/11/9021 November 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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06/01/896 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/12/862 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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14/06/8614 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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14/06/8614 June 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS

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14/08/7514 August 1975 CERTIFICATE OF INCORPORATION

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