SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
14 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	(1 page)
08 Jan 2024	AP03	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024	(2 pages)
08 Jan 2024	TM02	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
10 Oct 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	(2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	(1 page)
17 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Gregory as a director	(3 pages)
21 Apr 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/22	(3 pages)
24 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
24 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	(2 pages)
24 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	(1 page)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 Feb 2019	TM01	Termination of appointment of Michel Alain Proch as a director on 1 February 2019	(1 page)