Companies House does not verify the accuracy of the information filed

SYNLAB HOLDCO LIMITED

Company number 09623809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024	View PDF Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023	View PDF Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	MR04	Satisfaction of charge 096238090001 in full	View PDF Satisfaction of charge 096238090001 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 096238090002 in full	View PDF Satisfaction of charge 096238090002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021	View PDF Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019	View PDF Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Mr Sami Badarani on 14 June 2019	View PDF Director's details changed for Mr Sami Badarani on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Mr Mathieu Olivier Floreani as a director on 11 June 2019	View PDF Appointment of Mr Mathieu Olivier Floreani as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Stuart James Quin as a director on 11 June 2019	View PDF Termination of appointment of Stuart James Quin as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
12 Jun 2018	CH01	Director's details changed for Dr Stuart James Quin on 9 June 2018	View PDF Director's details changed for Dr Stuart James Quin on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC05	Change of details for Synlab Limited as a person with significant control on 9 June 2018	View PDF Change of details for Synlab Limited as a person with significant control on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SYNLAB HOLDCO LIMITED

Filter by category