SYLVAN HILL MANAGEMENT COMPANY LIMITED

Company number 10569800

Date	Type	Description	View / Download
24 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
24 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2020	PSC07	Cessation of Hill Residential Limited as a person with significant control on 16 July 2019	(1 page)
15 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Amanda Miller as a director on 12 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Christopher Allanson as a director on 12 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Neil Stuart Williams as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Robert Hall as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Andrew Richard Hill as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Anthony Charles Parker as a director on 12 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Miss Lucy Victoria Wheeler as a director on 12 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Miss Miranda Kay Wilson-Wood as a director on 12 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip Andrew Shiell as a director on 12 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Zeeshan Abbasi as a director on 12 July 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages)
10 Jul 2018	AD01	Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey EN9 1BN United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 10 July 2018	(1 page)
10 Jul 2018	AP04	Appointment of Epmg Legal Limited as a secretary on 26 June 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	(19 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
18 Jan 2017	NEWINC	Incorporation	(34 pages)