SINCLAIR HAMMELTON LIMITED
Company number 06741034 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 067410340002 in full · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Kathryn Gail Sinclair as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Russell Peter Sinclair as a director on 2025-09-30 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Christopher Mark Ridgwell as a director on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Stephen Henry Black as a director on 2025-04-17 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 29 Aug 2024 | Change of details for Agency Options Ltd as a person with significant control on 2024-08-22 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Stephen Henry Black on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Ms Stephanie Patricia Prior on 2024-08-28 · 2 pages | View document |
| 22 Aug 2024 | Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2024-08-22 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 4 Nov 2021 | Termination of appointment of Graham Christopher Weldon as a director on 2021-11-03 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 23 HIGH STREET BROMLEY KENT BR1 1LG | View document |
| 13 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067410340002 | View document |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER WELDON | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MRS STEPHANIE PATRICIA PRIOR | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 8 Nov 2017 | CESSATION OF RUSSELL PETER SINCLAIR AS A PSC | View document |
| 8 Nov 2017 | CESSATION OF KATHRYN GAIL SINCLAIR AS A PSC | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGENCY OPTIONS LTD | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN HENRY BLACK | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | View document |
| 27 Jan 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Mar 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 17 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Apr 2012 | DIRECTOR APPOINTED RUSSELL PETER SINCLAIR | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 May 2010 | DIRECTOR APPOINTED MRS KATHRYN GAIL SINCLAIR | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINCLAIR | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010 | View document |
| 12 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 4 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |