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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
05 Aug 2024 MR01 Registration of charge 138581240003, created on 31 July 2024
05 Aug 2024 MR01 Registration of charge 138581240004, created on 31 July 2024
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 200
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 May 2023 MR01 Registration of charge 138581240001, created on 25 April 2023
10 May 2023 MR01 Registration of charge 138581240002, created on 25 April 2023
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Aug 2022 PSC04 Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 10 August 2022
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
01 Aug 2022 PSC04 Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 29 July 2022
29 Jul 2022 CH01 Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-19
  • GBP 2