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SLY HOLDINGS LIMITED

Company number 10175687

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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)
14 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with updates
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
19 Sep 2024 PSC04 Change of details for Mr Thomas Edward Silvester as a person with significant control on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Thomas Edward Silvester on 19 September 2024
01 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
03 Jul 2024 PSC04 Change of details for Mr Thomas Edward Silvester as a person with significant control on 3 July 2024
03 Jul 2024 PSC04 Change of details for Mr Charles John Silvester as a person with significant control on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Thomas Edward Silvester on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Charles John Silvester on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 3 July 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
10 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
19 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 210
24 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Jan 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
21 Jun 2019 PSC04 Change of details for Mr Thomas Edward Silvester as a person with significant control on 1 May 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
20 Jun 2019 AP01 Appointment of Mr Charles John Silvester as a director on 19 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates