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SYLVAN LIMITED

Company number 09715023

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 100
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