SAINTY,HIRD & PARTNERS LIMITED

03176892
1 RED PLACE LONDON ENGLAND W1K 6PL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 11 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 12 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2023 incorporation Memorandum Articles 24 Buy now
20 Feb 2023 resolution Resolution 3 Buy now
09 Feb 2023 officers Termination of appointment of director (Julian Lawrence Sainty) 1 Buy now
22 Sep 2022 accounts Annual Accounts 12 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 13 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Julian Lawrence Sainty) 2 Buy now
18 Aug 2021 officers Change of particulars for director (Rupert James Mathieu) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 accounts Annual Accounts 13 Buy now
25 Aug 2020 auditors Auditors Resignation Company 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 12 Buy now
24 Jun 2019 capital Notice of cancellation of shares 4 Buy now
24 Jun 2019 capital Return of purchase of own shares 3 Buy now
10 Jun 2019 capital Return of purchase of own shares 3 Buy now
06 Jun 2019 capital Notice of cancellation of shares 4 Buy now
03 Jun 2019 officers Termination of appointment of director (Nicholas Jonathan Woolf) 1 Buy now
08 May 2019 officers Termination of appointment of director (Nicholas James Reed) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 12 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 officers Termination of appointment of director (Christopher Peter Beatson Hird) 1 Buy now
26 Sep 2017 accounts Annual Accounts 12 Buy now
21 Apr 2017 capital Notice of cancellation of shares 4 Buy now
21 Apr 2017 capital Return of purchase of own shares 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
28 Jul 2016 mortgage Statement of release/cease from a charge 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Richard Andrew Berman) 1 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 officers Appointment of director (Mr Ian Kenneth Lazarus) 2 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
02 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Aug 2014 accounts Annual Accounts 8 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 annual-return Annual Return 8 Buy now
07 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 capital Return of purchase of own shares 3 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 21 Buy now
21 Sep 2012 auditors Auditors Resignation Company 1 Buy now
21 Mar 2012 annual-return Annual Return 8 Buy now
08 Mar 2012 officers Appointment of secretary (David Robert John Adams) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Richard Berman) 1 Buy now
31 Mar 2011 annual-return Annual Return 8 Buy now
23 Mar 2011 accounts Annual Accounts 16 Buy now
22 Apr 2010 accounts Annual Accounts 17 Buy now
26 Mar 2010 annual-return Annual Return 10 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (Nicholas Jonathan Woolf) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Richard Andrew Berman) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Mr Richard Andrew Berman) 1 Buy now
24 Mar 2010 officers Change of particulars for director (Julian Lawrence Sainty) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Christopher Peter Beatson Hird) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Rupert James Mathieu) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Nicholas James Reed) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Edward Ralph Grayson) 2 Buy now
08 Apr 2009 accounts Annual Accounts 20 Buy now
25 Mar 2009 auditors Auditors Resignation Company 1 Buy now
24 Mar 2009 annual-return Return made up to 09/03/09; full list of members 7 Buy now
24 Mar 2009 officers Director's change of particulars / nicholas reed / 01/12/2008 1 Buy now
29 Jul 2008 accounts Annual Accounts 13 Buy now
20 Mar 2008 annual-return Return made up to 09/03/08; full list of members 7 Buy now
20 Mar 2008 officers Director's change of particulars / nicholas reed / 09/03/2008 1 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA 1 Buy now
09 May 2007 officers New director appointed 2 Buy now
16 Mar 2007 annual-return Return made up to 09/03/07; full list of members 4 Buy now
16 Mar 2007 officers Director's particulars changed 1 Buy now
16 Jun 2006 accounts Annual Accounts 16 Buy now
29 Mar 2006 annual-return Return made up to 09/03/06; full list of members 4 Buy now
07 Jun 2005 accounts Annual Accounts 16 Buy now
11 Mar 2005 annual-return Return made up to 09/03/05; full list of members 4 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
09 Sep 2004 capital Ad 03/09/04--------- £ si 5542@1=5542 £ ic 105300/110842 2 Buy now
10 Aug 2004 accounts Annual Accounts 19 Buy now
13 Mar 2004 annual-return Return made up to 09/03/04; full list of members 9 Buy now
30 Sep 2003 accounts Annual Accounts 15 Buy now
24 Mar 2003 annual-return Return made up to 09/03/03; full list of members 9 Buy now
03 Mar 2003 capital Ad 26/02/03--------- £ si 5300@1=5300 £ ic 100000/105300 3 Buy now
07 Jun 2002 accounts Annual Accounts 14 Buy now
19 Mar 2002 annual-return Return made up to 09/03/02; full list of members 8 Buy now
10 Oct 2001 accounts Annual Accounts 14 Buy now
15 Mar 2001 annual-return Return made up to 09/03/01; full list of members 8 Buy now