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SYTNER LONDON LIMITED

Company number 02383590

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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)
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
17 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
14 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100