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SYBRON (UK) LIMITED

Company number 04624360

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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)
14 Apr 2020 CH01 Director's details changed for Stephen Dennis Henwood on 31 March 2020
14 Apr 2020 CH01 Director's details changed for Miss Kathryn Anne Henwood on 31 March 2020
14 Apr 2020 PSC04 Change of details for Mr Stephen Dennis Henwood as a person with significant control on 31 March 2020
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Mar 2019 CH01 Director's details changed for Miss Kathryn Anne Henwood on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Christopher James Henwood on 29 March 2019
20 Dec 2018 PSC04 Change of details for Mr Trevor Henwood as a person with significant control on 6 April 2016
20 Dec 2018 PSC04 Change of details for Mr Steve Henwood as a person with significant control on 6 April 2016
19 Dec 2018 CH01 Director's details changed for Mr Christopher James Henwood on 19 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Apr 2018 PSC04 Change of details for Mr Trevor Henwood as a person with significant control on 6 April 2016
03 Apr 2018 PSC04 Change of details for Mr Steve Henwood as a person with significant control on 6 April 2016
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 AP01 Appointment of Mr Christopher James Henwood as a director on 14 June 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Trevor Leonard Henwood on 30 March 2017
31 Mar 2017 CH01 Director's details changed for Stephen Dennis Henwood on 30 March 2017
31 Mar 2017 CH03 Secretary's details changed for Trevor Leonard Henwood on 30 March 2017
06 Mar 2017 AD01 Registered office address changed from Stationbridge House Blake Hall Road Greensted Chipping Ongar Essex CM5 9LN to Unit 3 & 4 Crammond Park, Lovet Road Harlow CM19 5TF on 6 March 2017
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
04 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000