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SYLVAN STUART LIMITED

Company number 02895530

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
20 Jan 2024 AA Micro company accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
12 Apr 2021 TM02 Termination of appointment of James and George Collie as a secretary on 1 April 2014
10 Mar 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
27 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2