SYLVANUS HOUSE LTD
Company number 13166422 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 11 Aug 2025 | Registered office address changed from Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2025-08-11 · 1 page | View document |
| 1 Aug 2025 | Director's details changed for Mr Paul Michael Hamilton on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Paul Michael Hamilton as a person with significant control on 2025-07-30 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 May 2025 | Notification of Paul Michael Hamilton as a person with significant control on 2025-05-15 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Michael George Johnson as a director on 2025-05-15 · 1 page | View document |
| 20 May 2025 | Withdrawal of a person with significant control statement on 2025-05-20 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Paul Michael Hamilton on 2024-07-31 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Paul Michael Hamilton on 2022-11-29 · 2 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Director's details changed for Mr Michael George Johnson on 2021-09-27 · 2 pages | View document |
| 23 Jun 2021 | DIRECTOR APPOINTED MR MICHAEL GEORGE JOHNSON | View document |
| 23 Jun 2021 | 11/02/21 STATEMENT OF CAPITAL GBP 125 | View document |
| 8 Feb 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 29 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |