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SY HOMES (SHREWSBURY) LIMITED

Company number 11784813

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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)
22 Jan 2025 CH01 Director's details changed for Mr Wayne Victor Sidell on 21 January 2025
22 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
21 Jan 2025 PSC05 Change of details for Sy Homes (Construction) Limited as a person with significant control on 13 June 2023
21 Jan 2025 PSC05 Change of details for Ashtree Trading Group Limited as a person with significant control on 13 June 2023
15 May 2024 MR01 Registration of charge 117848130001, created on 14 May 2024
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 200
03 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2023 CAP-SS Solvency Statement dated 13/06/23
29 Jun 2023 SH20 Statement by Directors
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
20 Apr 2022 CS01 Confirmation statement made on 23 January 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
30 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
02 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2019 SH08 Change of share class name or designation
19 Jul 2019 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 2,500,200
17 Jun 2019 MA Memorandum and Articles of Association
17 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities