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SYDNEY INVESTMENT LTD

Company number 11401471

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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)
02 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
30 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
16 Apr 2021 CH01 Director's details changed for Mr Matthew Philip Coussens on 16 April 2021
16 Apr 2021 PSC04 Change of details for Mr Matthew Philip Coussens as a person with significant control on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from Tudor House Mill Lane Calcot Reading RG31 7RS United Kingdom to Kennet Orley Woolhampton Hill Woolhampton Reading Berkshire RG7 5SY on 16 April 2021
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
06 Jan 2021 MR01 Registration of charge 114014710001, created on 30 December 2020
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
25 Feb 2019 AD01 Registered office address changed from Kennet Orley Woolhampton Hill Woolhampton Reading RG7 5SY United Kingdom to Tudor House Mill Lane Calcot Reading RG31 7RS on 25 February 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
15 Feb 2019 PSC07 Cessation of Colette Suzanne Coussens as a person with significant control on 12 February 2019
15 Feb 2019 PSC01 Notification of Matthew Philip Coussens as a person with significant control on 12 February 2019
15 Feb 2019 TM01 Termination of appointment of Philip Arthur Coussens as a director on 12 February 2019
15 Feb 2019 TM01 Termination of appointment of Colette Suzanne Coussens as a director on 12 February 2019
15 Feb 2019 AP01 Appointment of Mr Matthew Philip Coussens as a director on 12 February 2019
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-06
  • GBP 100