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THE SYLVAN CORPORATION LIMITED

Company number 02684020

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Company Results (links open in a new window)
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)
10 Aug 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
02 Jun 2026 AP01 Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026
View PDF Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 RP01AP01 Replacement Filing for the appointment of Andrew Stuart Mcallister as a director
View PDF Replacement Filing for the appointment of Andrew Stuart Mcallister as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 AP01 Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025
View PDF Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Richard Robert Salmond as a director on 31 December 2025
View PDF Termination of appointment of Richard Robert Salmond as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023 AP01 Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
View PDF Appointment of Mr Richard Robert Salmond as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022 CH01 Director's details changed for Mr Stuart Mcallister on 7 October 2021
View PDF Director's details changed for Mr Stuart Mcallister on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022 TM01 Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA01 Current accounting period extended from 23 October 2021 to 31 December 2021
View PDF Current accounting period extended from 23 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021 PSC05 Change of details for Talley Group Limited as a person with significant control on 4 March 2021
View PDF Change of details for Talley Group Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 AA Accounts for a dormant company made up to 23 October 2020
View PDF Accounts for a dormant company made up to 23 October 2020 - link opens in a new window - 8 pages (8 pages)
04 Mar 2021 AD01 Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 4 March 2021
View PDF Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021 AP01 Appointment of Mr Stuart Mcallister as a director on 2 March 2021
  • ANNOTATION Replaced AP01 was replaced on 17/02/2026 as it was not properly delivered
View PDF Appointment of Mr Stuart Mcallister as a director on 2 March 2021
  • ANNOTATION Replaced AP01 was replaced on 17/02/2026 as it was not properly delivered
- link opens in a new window - 3 pages (3 pages)