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SYLVAN CLOSE LIMITED

Company number 05953686

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Company Results (links open in a new window)
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)
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2020
22 Jan 2019 PSC08 Notification of a person with significant control statement
22 Jan 2019 PSC07 Cessation of Pauline Hotston as a person with significant control on 26 November 2018
22 Jan 2019 TM02 Termination of appointment of Christopher Thomas Hotston as a secretary on 26 November 2018
22 Jan 2019 AP01 Appointment of Mr Malcolm Parker as a director on 26 November 2018
22 Jan 2019 AP03 Appointment of Mr Malcolm Parker as a secretary on 26 November 2018
22 Jan 2019 AP01 Appointment of Mr Alireza Taherian as a director on 26 November 2018
22 Jan 2019 AD01 Registered office address changed from Touchwood, Manor Road Penn Buckinghamshire HP10 8JA to Gralyn Sylvan Close Woking Surrey GU22 7DD on 22 January 2019
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
15 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders