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THE SYLVAN CORPORATION LIMITED

Company number 02684020

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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)
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Aug 2018 PSC05 Change of details for Talley Group Limited as a person with significant control on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ on 1 August 2018
26 Jun 2018 AA Accounts for a dormant company made up to 23 October 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 23 October 2016
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 23 October 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Feb 2015 AA Accounts for a dormant company made up to 23 October 2014
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 23 October 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
19 Jun 2013 AA Accounts for a dormant company made up to 23 October 2012
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 11 June 2013
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 23 October 2011
14 Jul 2011 AA Accounts for a dormant company made up to 23 October 2010
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 23 October 2009
11 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 23 October 2008
10 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / john evans / 01/03/2008