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SYON HOUSE (MANAGEMENT) LTD.

Company number 04775699

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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)
06 Apr 2016 TM01 Termination of appointment of Andrew James Mullin as a director on 18 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7
03 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 TM01 Termination of appointment of Thomas Kenneth Sledmar as a director on 4 August 2014
12 Aug 2014 AP01 Appointment of Mr Matthew John Coles as a director on 4 August 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 7
24 Feb 2014 AP01 Appointment of Mrs Louisa Tratt as a director
24 Feb 2014 TM01 Termination of appointment of Susan Connley as a director
10 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AP01 Appointment of Mr Andrew James Mullin as a director
06 Jul 2012 TM01 Termination of appointment of Stefan Prins as a director
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Susan Mary Connley on 23 May 2010
26 May 2010 CH01 Director's details changed for Andrew Gibson on 23 May 2010
26 May 2010 CH01 Director's details changed for Thomas Kenneth Sledmar on 23 May 2010
26 May 2010 CH01 Director's details changed for Ruth Jane Shannon on 23 May 2010
26 May 2010 CH01 Director's details changed for Errol Ashley Chetty on 23 May 2010
26 May 2010 CH04 Secretary's details changed for Estate & Property Management Ltd on 23 May 2010