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SYNGENTA HOLDINGS LIMITED

Company number 03971335

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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)
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
09 Jan 2024 AP01 Appointment of Dr Lynsey Mutton as a director on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of Andrew David Johnson as a director on 31 December 2023
01 Nov 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 AP03 Appointment of Mrs Shirley Mcculloch as a secretary on 4 October 2022
13 Oct 2022 TM02 Termination of appointment of Matthew David Bayliss as a secretary on 4 October 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2022
27 May 2022 AP01 Appointment of Mr Michael John Hollands as a director on 26 May 2022
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Alistair David Conn as a director on 31 December 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 AD02 Register inspection address has been changed to Bramley House the Guildway, Old Portsmouth Road Artington Guildford GU3 1LR
05 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 CH03 Secretary's details changed for Matthew David Bayliss on 13 June 2016