- Company Overview for SYLVAN LIMITED (09715023)
- Filing history for SYLVAN LIMITED (09715023)
- People for SYLVAN LIMITED (09715023)
- More for SYLVAN LIMITED (09715023)
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) |
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03 Oct 2024 | AP01 | Appointment of Mr Jonathan Charles Riley as a director on 1 October 2024 | |
31 Jul 2024 | AD01 | Registered office address changed from 89 Dover Road London E12 5DZ England to 66 High Street Lewes BN7 1XG on 31 July 2024 | |
25 Apr 2024 | AA | Micro company accounts made up to 31 August 2023 | |
16 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
31 Aug 2023 | SH08 | Change of share class name or designation | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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24 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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25 Apr 2023 | AP01 | Appointment of Miss Stephanie Elizabeth Murphy as a director on 24 April 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
14 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
19 Apr 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
19 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
15 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
10 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
16 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
02 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
25 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
25 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
20 Oct 2018 | PSC01 | Notification of Thomas Bruce Mcarthur as a person with significant control on 20 October 2018 | |
21 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 June 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
07 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with no updates | |
15 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
15 May 2017 | AD01 | Registered office address changed from 58 Fairfoot Road Bow London E3 4EH England to 89 Dover Road London E12 5DZ on 15 May 2017 |