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USHYMA SYLVAN LIMITED

Company number 13858124

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	MR01	Registration of charge 138581240003, created on 31 July 2024	View PDF Registration of charge 138581240003, created on 31 July 2024 - link opens in a new window - 30 pages (30 pages)
05 Aug 2024	MR01	Registration of charge 138581240004, created on 31 July 2024	View PDF Registration of charge 138581240004, created on 31 July 2024 - link opens in a new window - 28 pages (28 pages)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2023	MR01	Registration of charge 138581240001, created on 25 April 2023	View PDF Registration of charge 138581240001, created on 25 April 2023 - link opens in a new window - 27 pages (27 pages)
10 May 2023	MR01	Registration of charge 138581240002, created on 25 April 2023	View PDF Registration of charge 138581240002, created on 25 April 2023 - link opens in a new window - 14 pages (14 pages)
30 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC04	Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 10 August 2022	View PDF Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 3 Pallister Terrace Roehampton Vale London SW15 3ER United Kingdom to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022	View PDF Registered office address changed from 3 Pallister Terrace Roehampton Vale London SW15 3ER United Kingdom to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC04	Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022	View PDF Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022	View PDF Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022	View PDF Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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