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SYON PARK HOLDINGS LIMITED

Company number 05149709

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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 Jun 2017 TM02 Termination of appointment of John Richard Brearley as a secretary on 31 May 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,260,000
04 Mar 2016 CH01 Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
26 Jan 2016 AP01 Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,260,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,260,000
07 Jul 2014 CH01 Director's details changed for Mr John Richard Brearley on 1 January 2014
07 Jul 2014 CH03 Secretary's details changed for Mr John Richard Brearley on 1 January 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered n the 01 August 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
31 Dec 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 09/06/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008