SENTINOR LIMITED

08177307
SENTINOR HOUSE SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR

Documents

Documents
Date Category Description Pages
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 May 2024 confirmation-statement Confirmation Statement 8 Buy now
12 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 capital Return of purchase of own shares 4 Buy now
11 Mar 2024 capital Notice of cancellation of shares 4 Buy now
12 Jan 2024 accounts Annual Accounts 7 Buy now
24 Oct 2023 resolution Resolution 1 Buy now
24 Oct 2023 capital Notice of cancellation of shares 4 Buy now
24 Oct 2023 capital Return of purchase of own shares 4 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 9 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 9 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
09 Nov 2018 capital Notice of cancellation of shares 6 Buy now
09 Nov 2018 resolution Resolution 1 Buy now
09 Nov 2018 capital Return of purchase of own shares 3 Buy now
20 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 12 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2016 insolvency Solvency Statement dated 22/11/16 1 Buy now
13 Dec 2016 resolution Resolution 5 Buy now
08 Nov 2016 accounts Annual Accounts 7 Buy now
08 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
04 May 2016 officers Appointment of secretary (Ms Andrea Jayne Hurkett) 2 Buy now
04 May 2016 officers Termination of appointment of secretary (Hilary Singleton) 1 Buy now
04 May 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 officers Appointment of director (Mr Warwick Jonathan David Camp) 2 Buy now
04 May 2016 officers Appointment of director (Ms Andrea Jayne Hurkett) 3 Buy now
04 May 2016 officers Termination of appointment of director (Hilary Singleton) 1 Buy now
04 May 2016 officers Termination of appointment of director (Robin Ivan Howard) 1 Buy now
04 May 2016 officers Termination of appointment of director (Peter Nicholas Rogers) 1 Buy now
04 May 2016 officers Termination of appointment of director (Rory Michael Benjamin Guinness) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Frances Carolyn Saunders) 1 Buy now
23 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 officers Change of particulars for director (Ms Hilary Singleton) 2 Buy now
28 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 Apr 2014 capital Return of Allotment of shares 4 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2013 accounts Annual Accounts 8 Buy now
04 Dec 2013 officers Appointment of director (Ms Hilary Singleton) 2 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
22 Oct 2013 officers Appointment of secretary (Ms Hilary Singleton) 1 Buy now
22 Oct 2013 officers Appointment of director (Ms Hilary Singleton) 2 Buy now
11 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2013 capital Return of Allotment of shares 4 Buy now
11 Sep 2013 resolution Resolution 30 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
16 Aug 2013 officers Change of particulars for director (Honorable Rory Michael Benjamin Guinness) 2 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Robin Ivan Howard) 2 Buy now
25 Apr 2013 capital Return of Allotment of shares 4 Buy now
25 Apr 2013 resolution Resolution 12 Buy now
19 Apr 2013 officers Appointment of director (Mr Peter Nicholas Rogers) 2 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
19 Mar 2013 officers Appointment of director (Dr Frances Carolyn Saunders) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Simon Stringer) 1 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Micahel Moore) 1 Buy now
31 Oct 2012 officers Change of particulars for director (Rory Michael Benjamin Mcguiness) 2 Buy now
31 Oct 2012 officers Appointment of secretary (Mr Micahel John Moore) 1 Buy now
14 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
12 Sep 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Sep 2012 officers Appointment of director (Simon John Stringer) 3 Buy now
06 Sep 2012 officers Appointment of director (Rory Michael Benjamin Mcguiness) 3 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2012 incorporation Incorporation Company 16 Buy now