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SYLVAN CLOSE LIMITED

Company number 05953686

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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)
05 Nov 2024	AD02	Register inspection address has been changed from Gralyn Sylvan Close Woking Surrey GU22 7DD England to Gralyn Sylvan Close Woking Surrey GU22 7DD	View PDF Register inspection address has been changed from Gralyn Sylvan Close Woking Surrey GU22 7DD England to Gralyn Sylvan Close Woking Surrey GU22 7DD - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD02	Register inspection address has been changed to Gralyn Sylvan Close Woking Surrey GU22 7DD	View PDF Register inspection address has been changed to Gralyn Sylvan Close Woking Surrey GU22 7DD - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC04	Change of details for Mr Alireza Taherian as a person with significant control on 29 August 2021	View PDF Change of details for Mr Alireza Taherian as a person with significant control on 29 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
14 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2018 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2018 GBP 8 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	PSC01	Notification of Alireza Taherian as a person with significant control on 10 September 2019	View PDF Notification of Alireza Taherian as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 20 September 2019	View PDF Withdrawal of a person with significant control statement on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 8	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 8 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	TM02	Termination of appointment of Malcolm Parker as a secretary on 14 February 2019	View PDF Termination of appointment of Malcolm Parker as a secretary on 14 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Mr Murdo Allan as a director on 28 November 2018	View PDF Appointment of Mr Murdo Allan as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Pauline Hotston as a director on 26 November 2018	View PDF Termination of appointment of Pauline Hotston as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)

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SYLVAN CLOSE LIMITED

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