SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KNIGHT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MS SAMANTHA JANE KNIGHT |
| 08/07/208 July 2020 | DIRECTOR APPOINTED DR MICHAEL GOULD |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKINSON |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 29/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANK |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANK / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKINSON / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH DONNELLY / 23/06/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 04/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: MINTON CHAMBERS 12 HEATONS COURT LEEDS WEST YORKSHIRE LS1 4JL |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/05/0328 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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