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SYLVAN BRAE MANAGEMENT COMPANY LIMITED

Company number 09623434

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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)
03 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
01 Nov 2021 AA Micro company accounts made up to 30 June 2021
18 Oct 2021 TM02 Termination of appointment of John Davis Garnett as a secretary on 18 October 2021
18 Oct 2021 AD01 Registered office address changed from 2 Courtauld Drive Flat 1 2 Courtauld Drive Weymouth Dorset DT4 9RH England to Flat 4, 3 Courtauld Drive Weymouth DT4 9RH on 18 October 2021
18 Oct 2021 AP03 Appointment of Mr Peter Neale as a secretary on 18 October 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
19 Sep 2020 AA Micro company accounts made up to 30 June 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 30 June 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 AA Micro company accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 AP01 Appointment of Mr Denis Rossiter Carpenter as a director on 12 November 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 AP01 Appointment of Ms Eva Katerina Taylor as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Peter Neale as a director on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Eva Katerina Taylor as a director on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Peter Neale as a director on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Ms Elizabeth Katerina Taylor on 21 November 2017