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SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED

Company number 10254317

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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 Nov 2025 TM01 Termination of appointment of James Steele as a director on 6 November 2025
View PDF Termination of appointment of James Steele as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
01 Apr 2025 AD02 Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
View PDF Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP - link opens in a new window - 1 page (1 page)
28 Feb 2025 AD01 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 PSC05 Change of details for Aceto Uk Holding Limited as a person with significant control on 28 February 2025
View PDF Change of details for Aceto Uk Holding Limited as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 4 pages (4 pages)
09 Jan 2024 MR01 Registration of charge 102543170004, created on 4 January 2024
View PDF Registration of charge 102543170004, created on 4 January 2024 - link opens in a new window - 57 pages (57 pages)
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023 AP01 Appointment of Mr David Richard Young as a director on 31 July 2023
View PDF Appointment of Mr David Richard Young as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 TM01 Termination of appointment of Anke Luxenburger as a director on 1 July 2023
View PDF Termination of appointment of Anke Luxenburger as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 RP04AP01 Second filing for the appointment of James Steele as a director
View PDF Second filing for the appointment of James Steele as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
13 Apr 2022 AD01 Registered office address changed from 262 Manchester Rd Warrington Cheshire WA1 3RB United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 April 2022
View PDF Registered office address changed from 262 Manchester Rd Warrington Cheshire WA1 3RB United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 April 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AP01 Appointment of Anke Luxenburger as a director on 10 November 2021
View PDF Appointment of Anke Luxenburger as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 AP01 Appointment of Mr Brian Foster as a director on 10 November 2021
View PDF Appointment of Mr Brian Foster as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 TM01 Termination of appointment of Joseph Walker as a director on 10 November 2021
View PDF Termination of appointment of Joseph Walker as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 TM01 Termination of appointment of Andre Moura as a director on 10 November 2021
View PDF Termination of appointment of Andre Moura as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)