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SYTNER HOLDINGS LIMITED

Company number 02681878

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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)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
03 Feb 2023 MR01 Registration of charge 026818780016, created on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8,852,719
12 Oct 2015 AA Full accounts made up to 31 December 2014