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SYHA ENTERPRISES LIMITED

Company number 06350868

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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)
23 Sep 2014 MR04 Satisfaction of charge 7 in full
23 Sep 2014 MR04 Satisfaction of charge 6 in full
23 Sep 2014 MR04 Satisfaction of charge 9 in full
23 Sep 2014 MR04 Satisfaction of charge 10 in full
23 Sep 2014 MR04 Satisfaction of charge 8 in full
23 Sep 2014 MR04 Satisfaction of charge 2 in full
23 Sep 2014 MR04 Satisfaction of charge 11 in full
23 Sep 2014 MR04 Satisfaction of charge 12 in full
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
04 Jul 2014 AP01 Appointment of Mrs Deborah Jayne as a director
04 Jul 2014 AP01 Appointment of Ms Miranda Jane Chicheley Plowden as a director
25 Jun 2014 TM01 Termination of appointment of Peter Lamberton as a director
16 Apr 2014 TM01 Termination of appointment of Anthony Cooper as a director
17 Sep 2013 AA Full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
10 Jul 2013 AP01 Appointment of Mr Dean Richard Sadler as a director
10 Jul 2013 TM01 Termination of appointment of Peter Downey as a director
06 Dec 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Jun 2012 CERTNM Company name changed crucible homes LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AP01 Appointment of Sarah Quinn as a director
29 Jun 2012 AP01 Appointment of Margaret Riley as a director
29 Jun 2012 AP01 Appointment of Mr Peter Raymond Downey as a director
29 Jun 2012 TM01 Termination of appointment of Sheila Doran as a director
29 Jun 2012 TM01 Termination of appointment of Lindsay Greenwood as a director