SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2024-12-31

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18/03/2518 March 2025 Appointment of Mrs Gemma Louise Cattell as a director on 2025-03-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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08/12/248 December 2024 Confirmation statement made on 2024-11-27 with no updates

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04/11/244 November 2024 Notification of a person with significant control statement

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25/10/2425 October 2024 Appointment of Link Property Services as a secretary on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Roger Lynton Cattell as a secretary on 2024-10-24

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25/10/2425 October 2024 Cessation of Ro0Ger Lynton Cattell as a person with significant control on 2024-10-24

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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29/05/2429 May 2024 Appointment of Mr Roger Lynton Cattell as a director on 2024-05-28

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19/02/2419 February 2024 Termination of appointment of David John Price as a director on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with no updates

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE LEIGH

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MAURICE LEIGH

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CULPITT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 26/11/2009

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01/12/091 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CULPITT / 26/11/2009

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20/10/0920 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ROGER CATTELL / 18/11/2008

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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27/11/0227 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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