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SYTNER GROUP LIMITED

Company number 02883766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 TM01 Termination of appointment of Jens Christian Werner as a director on 1 September 2023
14 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
13 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Feb 2023 MR01 Registration of charge 028837660009, created on 31 January 2023
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 30 June 2022
14 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
15 Apr 2019 PSC05 Change of details for Uag Uk Holdings Limited as a person with significant control on 11 June 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 CH01 Director's details changed for Jens Christian Werner on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Robert Harold Kurnick on 4 July 2018
15 Jun 2018 TM01 Termination of appointment of Roger Searle Penske as a director on 12 June 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates